Wonefone LLP LONDON


Founded in 2015, Wonefone LLP, classified under reg no. OC401666 is an active company. Currently registered at 115 Eastbourne Mews W2 6LQ, London the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2021.

As of 16 April 2024, our data shows no information about any ex officers on these positions.

Wonefone LLP Address / Contact

Office Address 115 Eastbourne Mews
Town London
Post code W2 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC401666
Date of Incorporation Wed, 9th Sep 2015
End of financial Year 30th September
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (199 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Taurus Capital (dm) Limited

Position: Corporate LLP Designated Member

Appointed: 30 November 2016

Taurus (dm) Limited

Position: Corporate LLP Designated Member

Appointed: 11 October 2016

Mark S.

Position: LLP Member

Appointed: 16 February 2016

Gavin H.

Position: LLP Member

Appointed: 16 February 2016

Matthew B.

Position: LLP Member

Appointed: 16 February 2016

Craig C.

Position: LLP Member

Appointed: 16 February 2016

Michael S.

Position: LLP Member

Appointed: 16 February 2016

Danny L.

Position: LLP Member

Appointed: 16 February 2016

Annabel K.

Position: LLP Member

Appointed: 16 February 2016

Jonathan A.

Position: LLP Member

Appointed: 16 February 2016

Jerrold G.

Position: LLP Member

Appointed: 15 February 2016

Geoffrey C.

Position: LLP Member

Appointed: 15 February 2016

Benedict M.

Position: LLP Member

Appointed: 15 February 2016

Sub Rosa Investments Limited

Position: Corporate LLP Member

Appointed: 15 February 2016

Richard O.

Position: LLP Member

Appointed: 15 February 2016

Pamela O.

Position: LLP Member

Appointed: 15 February 2016

Taurus Capital Administration Limited

Position: Corporate LLP Designated Member

Appointed: 09 September 2015

Resigned: 30 November 2016

Prosper Capital Management Limited

Position: Corporate LLP Designated Member

Appointed: 09 September 2015

Resigned: 11 October 2016

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Taurus (Dm) Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Taurus Capital (Dm) Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Taurus Capital Administration Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company". This PSC .

Taurus (Dm) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10405040
Notified on 11 October 2016
Nature of control: significiant influence or control

Taurus Capital (Dm) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10494710
Notified on 30 November 2016
Nature of control: significiant influence or control

Taurus Capital Administration Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05363405
Notified on 8 September 2016
Ceased on 30 September 2016
Nature of control: right to appoint and remove members

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand9002 0441 033536
Current Assets1 7682 5961 5491 065
Debtors868552516529
Other Debtors868552516529
Other
Creditors108 695133 589204 812241 351
Intangible Assets9 0009 0009 0009 000
Intangible Assets Gross Cost9 0009 0009 000 
Net Current Assets Liabilities-106 927-130 993-203 263-240 286
Other Creditors21 00021 00021 00022 000
Trade Creditors Trade Payables35 19839 21649 57255 286

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 30th September 2023
filed on: 3rd, January 2024
Free Download (12 pages)

Company search

Advertisements