Wonderwall Uk Ltd. in London

Wonderwall Uk Ltd.

Founded in 2005, Wonderwall Uk, classified under reg no. 05531332 is an active company. Currently registered at 260 Wandsworth Bridge Road SW6 2UA, the company has been in the business for nineteen years. Its financial year was closed on Thursday 8th August and its latest financial statement was filed on Mon, 8th Aug 2022.

There is a single director in the firm at the moment - Ada B., appointed on 9 August 2005. In addition, a secretary was appointed - Edison A., appointed on 9 August 2005. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Wonderwall Uk Ltd. Address / Contact

Office Address	260 Wandsworth Bridge Road
Office Address2	London
Town
Post code	SW6 2UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05531332
Date of Incorporation	Tue, 9th Aug 2005
Industry	Retail sale via mail order houses or via Internet
End of financial Year	8th August
Company age	19 years old
Account next due date	Wed, 8th May 2024 (8 days left)
Account last made up date	Mon, 8th Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Edison A.

Position: Secretary

Appointed: 09 August 2005

Ada B.

Position: Director

Appointed: 09 August 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Ada B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ada B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 9th Aug 2023 filed on: 14th, August 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 9th Aug 2023 filed on: 14th, August 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 8th Aug 2022 filed on: 17th, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 9th Aug 2022 filed on: 9th, August 2022	persons with significant control	Free Download (2 pages)
CH01	On Tue, 9th Aug 2022 director's details were changed filed on: 9th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 8th Aug 2021 filed on: 11th, May 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 8th Aug 2020 filed on: 8th, June 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 8th Aug 2019 filed on: 29th, January 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 9th Aug 2019 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 8th Aug 2018 filed on: 12th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 9th Aug 2018 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 8th Aug 2017 filed on: 24th, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 8th Aug 2016 filed on: 17th, January 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 9th Aug 2016 filed on: 15th, August 2016	confirmation statement	Free Download (5 pages)
CH01	On Mon, 15th Aug 2016 director's details were changed filed on: 15th, August 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 8th Aug 2015 filed on: 30th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 9th Aug 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 8th Aug 2014 filed on: 19th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 9th Aug 2014 with full list of members filed on: 31st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 31st Aug 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 8th Aug 2013 filed on: 23rd, April 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 9th Aug 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 8th Aug 2012 filed on: 16th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 9th Aug 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 8th Aug 2011 filed on: 10th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 9th Aug 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 8th Aug 2010 filed on: 6th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 9th Aug 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 8th Aug 2009 filed on: 7th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 9th Aug 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 8th Aug 2008 filed on: 25th, June 2009	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/2008 to 08/08/2008 filed on: 25th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 11th, June 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 1st, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 1st, June 2007	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 7th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2005	incorporation	Free Download (14 pages)