Wonderone Limited is a private limited company that can be found at Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY. This 9 months-old company, incorporated on 2023-08-11 is run by 1 director.
Director Anjie W., appointed on 11 August 2023.
The company is classified as "retail sale of clothing in specialised stores" (SIC: 47710), "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721), "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
| Office Address | Unit 1804 South Bank Tower, 55 Upper Ground |
| Town | London |
| Post code | SE1 9EY |
| Country of origin | United Kingdom |
| Registration Number | 15065380 |
| Date of Incorporation | Fri, 11th Aug 2023 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Retail sale of footwear in specialised stores |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Sun, 11th May 2025 (355 days left) |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
Position: Corporate Secretary
Appointed: 11 August 2023
Position: Director
Appointed: 11 August 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Jianbin W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anjie W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jianbin W.
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anjie W.
| Notified on | 11 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 11th, August 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 11th Aug 2023: 10000.00 GBP |
capital |
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