Wonde Limited NEWMARKET


Founded in 2013, Wonde, classified under reg no. 08645640 is an active company. Currently registered at Furlong House CB8 7SG, Newmarket the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2021. Since December 15, 2015 Wonde Limited is no longer carrying the name Workos.

At present there are 2 directors in the the company, namely Andrew L. and Peter D.. In addition one secretary - Peter D. - is with the firm. As of 25 April 2024, there were 3 ex directors - James B., Philip C. and others listed below. There were no ex secretaries.

Wonde Limited Address / Contact

Office Address Furlong House
Office Address2 2 Kings Court
Town Newmarket
Post code CB8 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08645640
Date of Incorporation Mon, 12th Aug 2013
Industry Business and domestic software development
End of financial Year 30th November
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Andrew L.

Position: Director

Appointed: 22 May 2019

Peter D.

Position: Director

Appointed: 12 August 2013

Peter D.

Position: Secretary

Appointed: 12 August 2013

James B.

Position: Director

Appointed: 15 March 2018

Resigned: 15 March 2018

Philip C.

Position: Director

Appointed: 01 August 2015

Resigned: 01 March 2017

Jonathon C.

Position: Director

Appointed: 01 August 2015

Resigned: 01 March 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Peter D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathon C. This PSC has significiant influence or control over the company,. Moving on, there is Philip C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Peter D.

Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Jonathon C.

Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control: significiant influence or control

Philip C.

Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control: significiant influence or control

The Richmond Group Limited

Walton House 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05230353
Notified on 1 March 2017
Ceased on 7 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Workos December 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-31
Net Worth11 1966 577
Balance Sheet
Cash Bank In Hand 52721 316
Current Assets12 12747 115
Debtors11 60025 799
Tangible Fixed Assets  1 573
Reserves/Capital
Called Up Share Capital1100103
Profit Loss Account Reserve 1 096-26 856
Shareholder Funds11 1966 577
Other
Creditors Due Within One Year 93142 111
Net Assets Liability Excluding Pension Asset Liability 1 1966 577
Net Current Assets Liabilities11 1965 004
Number Shares Allotted 10010 305
Par Value Share 10
Share Capital Allotted Called Up Paid 100103
Share Premium Account  33 330
Tangible Fixed Assets Additions  1 618
Tangible Fixed Assets Cost Or Valuation  1 618
Tangible Fixed Assets Depreciation  45
Tangible Fixed Assets Depreciation Charged In Period  45
Total Assets Less Current Liabilities11 196 
Value Shares Allotted1100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to November 30, 2022
filed on: 29th, November 2023
Free Download (45 pages)

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