Wonder Employee Capital Limited is a private limited company that can be found at Hillyfields House Woodhill Lane, Shamley Green, Guildford GU5 0SP. Incorporated on 2021-03-16, this 3-year-old company is run by 2 directors.
Director Mark C., appointed on 16 March 2021. Director Ross C., appointed on 16 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-15 and the deadline for the following filing is 2024-03-29. Moreover, the annual accounts were filed on 01 April 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hillyfields House Woodhill Lane |
| Office Address2 | Shamley Green |
| Town | Guildford |
| Post code | GU5 0SP |
| Country of origin | United Kingdom |
| Registration Number | 13270117 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Ross C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross C.
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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