Wonky Atlas Limited in 168 Shoreditch High Street LONDON

Wonky Atlas Limited LONDON

Wonky Atlas started in year 2005 as Private Limited Company with registration number 05490938. The Wonky Atlas company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

The company has one director. Julian W., appointed on 24 June 2005. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - John R.. There were no ex directors.

Wonky Atlas Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05490938
Date of Incorporation	Fri, 24th Jun 2005
Industry	Artistic creation
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Julian W.

Position: Director

Appointed: 24 June 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2005

Resigned: 24 June 2005

Online Nominees Limited

Position: Nominee Director

Appointed: 24 June 2005

Resigned: 24 June 2005

John R.

Position: Secretary

Appointed: 24 June 2005

Resigned: 01 July 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Julian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 24, 2023 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 24, 2023 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 17th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 16th, February 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on July 29, 2021 filed on: 29th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 24, 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 15th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 31st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 31st, March 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 24, 2017 filed on: 14th, July 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 24, 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 27, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on January 2, 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on January 2, 2014. Old Address: 51 Clarkegrove Road Sheffield S10 2NH filed on: 2nd, January 2014	address	Free Download (1 page)
AR01	Annual return made up to June 24, 2013 filed on: 11th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, July 2013	gazette	Free Download (1 page)
AR01	Annual return made up to June 24, 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
CH03	On May 25, 2011 secretary's details were changed filed on: 18th, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to June 24, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2011	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 24, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
363a	Annual return made up to August 19, 2009 filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, May 2009	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 8th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
288a	On September 9, 2005 New secretary appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On September 9, 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On September 9, 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On September 9, 2005 New secretary appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288b	On July 4, 2005 Secretary resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On July 4, 2005 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On July 4, 2005 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On July 4, 2005 Secretary resigned filed on: 4th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2005	incorporation	Free Download (12 pages)

Wonky Atlas Limited LONDON

Wonky Atlas Limited Address / Contact

Company Information / Profile

Company staff

Julian W.

Online Corporate Secretaries Limited

Online Nominees Limited

John R.

People with significant control

Annual reports financial information

Company filings

Company search

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