Wondercompany Ltd. LONDON


Founded in 2016, Wondercompany, classified under reg no. 10383524 is an active company. Currently registered at 59 Claremont Road E7 0QA, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 19th December 2018 Wondercompany Ltd. is no longer carrying the name Wonco.

The company has 5 directors, namely Alan D., David D. and Johannes B. and others. Of them, Johannes B., Jenny D., Victor D. have been with the company the longest, being appointed on 19 September 2016 and Alan D. and David D. have been with the company for the least time - from 15 January 2022. As of 26 April 2024, there was 1 ex director - Richard D.. There were no ex secretaries.

Wondercompany Ltd. Address / Contact

Office Address 59 Claremont Road
Town London
Post code E7 0QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10383524
Date of Incorporation Mon, 19th Sep 2016
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Alan D.

Position: Director

Appointed: 15 January 2022

David D.

Position: Director

Appointed: 15 January 2022

Johannes B.

Position: Director

Appointed: 19 September 2016

Jenny D.

Position: Director

Appointed: 19 September 2016

Victor D.

Position: Director

Appointed: 19 September 2016

Richard D.

Position: Director

Appointed: 19 September 2016

Resigned: 07 January 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Victor D. This PSC has 25-50% voting rights and has 25-50% shares.

Victor D.

Notified on 19 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Wonco December 19, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 18th December 2023
filed on: 30th, December 2023
Free Download (3 pages)

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