Wndrbox Ltd is a private limited company located at 37 Holbrook Road, London E15 3DZ. Incorporated on 2022-09-08, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Sara D., appointed on 08 September 2022. Director Ludovica R., appointed on 08 September 2022.
Moving on to secretaries, we can name: Sara D., appointed on 08 September 2022, Ludovica R. (date of appointment: 08 September 2022).
The company is classified as "physical well-being activities" (Standard Industrial Classification: 96040), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-09-07 and the deadline for the following filing is 2024-09-21.
| Office Address | 37 Holbrook Road |
| Town | London |
| Post code | E15 3DZ |
| Country of origin | United Kingdom |
| Registration Number | 14345732 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Physical well-being activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (41 days left) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Secretary
Appointed: 08 September 2022
Position: Secretary
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Ludovica R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sara D. This PSC owns 25-50% shares and has 25-50% voting rights.
Ludovica R.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sara D.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-09-11 filed on: 17th, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy