Wonderwolf Ltd LONDON


Wonderwolf Ltd is a private limited company situated at 32 Ambleside, Albert Drive, London SW19 6JY. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-12, this 5-year-old company is run by 1 director.
Director Wiktor K., appointed on 12 March 2019.
The company is officially categorised as "video production activities" (SIC: 59112), "public relations and communications activities" (SIC code: 70210). According to CH database there was a name change on 2022-10-20 and their previous name was Virtu London Ltd.
The latest confirmation statement was sent on 2022-12-01 and the deadline for the following filing is 2023-12-15. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wonderwolf Ltd Address / Contact

Office Address 32 Ambleside
Office Address2 Albert Drive
Town London
Post code SW19 6JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11876214
Date of Incorporation Tue, 12th Mar 2019
Industry Video production activities
Industry Public relations and communications activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Wiktor K.

Position: Director

Appointed: 12 March 2019

Piotr K.

Position: Director

Appointed: 12 March 2019

Resigned: 31 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Wiktor K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Piotr K. This PSC owns 25-50% shares and has 25-50% voting rights.

Wiktor K.

Notified on 12 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Piotr K.

Notified on 12 March 2019
Ceased on 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Virtu London October 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets  404 445
Net Assets Liabilities222-481
Other
Version Production Software2 0212 022  
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Creditors  3813 212
Fixed Assets   8 286
Net Current Assets Liabilities  404 445
Total Assets Less Current Liabilities224012 731

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 17th, December 2023
Free Download (5 pages)

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