Wondrous People Limited

Company Name	Wondrous People Limited
Company Status	Active
Company Number	06451106
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Previous Names	DRC Coaching Management Limited and Coachmatch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Angela Jane Rutterford-Adams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Trudi Ometha Martini Ryan-Dawes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Trudi Ometha Martini Ryan-Dawes
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Martyn Jason Dawes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Mark Kenneth Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Ms Jacqueline Bernadette Gittins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Martyn Jason Dawes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 54-58 High Street Edgware HA8 7EJ

Director Name	Benjamin Peter Thomas
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	maia-coaching.com
Telephone	020 79537625
Telephone region	London

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.2k at £1	Trudi Ryan-dawes 70.00% Ordinary
350 at £1	Angela Rutterford-adams 20.00% Ordinary
175 at £1	Benjamin Peter Thomas 10.00% Ordinary

Financials

Year	2014
Net Worth	-£682,885
Cash	£345,116
Current Liabilities	£813,982

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

1 February 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
11 October 2022	Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 11 October 2022 (1 page)
14 June 2022	Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 August 2020 (15 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 November 2020	Appointment of Ms Jacqueline Bernadette Gittins as a director on 1 September 2020 (2 pages)
12 November 2020	Appointment of Mr Mark Kenneth Campbell as a director on 1 September 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
13 January 2020	Confirmation statement made on 11 December 2019 with updates (5 pages)
9 January 2020	Cancellation of shares. Statement of capital on 30 August 2019 GBP 1,575.00 (6 pages)
9 January 2020	Purchase of own shares. (3 pages)
6 January 2020	Termination of appointment of Benjamin Peter Thomas as a director on 28 February 2019 (1 page)
22 August 2019	Purchase of own shares. (3 pages)
22 August 2019	Cancellation of shares. Statement of capital on 3 April 2019 GBP 1,662 (6 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
8 February 2019	Director's details changed for Trudi Ometha Martini Ryan-Dawes on 11 April 2018 (2 pages)
7 February 2019	Director's details changed for Benjamin Peter Thomas on 11 April 2018 (2 pages)
7 February 2019	Director's details changed for Angela Jane Rutterford-Adams on 1 April 2018 (2 pages)
7 February 2019	Confirmation statement made on 11 December 2018 with updates (4 pages)
28 January 2019	Director's details changed for Benjamin Peter Thomas on 28 January 2019 (2 pages)
21 December 2018	Appointment of Mr Martyn Jason Dawes as a director on 1 September 2018 (2 pages)
19 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-19 (2 pages)
19 November 2018	Change of name notice (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 April 2018	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 25 Moorgate London EC2R 6AY on 11 April 2018 (1 page)
15 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,750 (5 pages)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,750 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,750 (5 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,750 (5 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,750 (5 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,750 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 February 2013	Statement of capital following an allotment of shares on 14 November 2012 GBP 1,750 (4 pages)
20 February 2013	Statement of capital following an allotment of shares on 14 November 2012 GBP 1,750 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 April 2011	Termination of appointment of Martyn Dawes as a director (1 page)
4 April 2011	Termination of appointment of Martyn Dawes as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Trudi Ometha Martini Ryan-Dawes on 1 September 2010 (3 pages)
7 December 2010	Director's details changed for Angela Jane Rutterford-Adams on 1 September 2010 (3 pages)
7 December 2010	Director's details changed for Trudi Ometha Martini Ryan-Dawes on 1 September 2010 (3 pages)
7 December 2010	Appointment of Benjamin Peter Thomas as a director (3 pages)
7 December 2010	Director's details changed for Angela Jane Rutterford-Adams on 1 September 2010 (3 pages)
7 December 2010	Appointment of Benjamin Peter Thomas as a director (3 pages)
7 December 2010	Director's details changed for Angela Jane Rutterford-Adams on 1 September 2010 (3 pages)
7 December 2010	Director's details changed for Mr Martyn Jason Dawes on 1 September 2010 (3 pages)
7 December 2010	Director's details changed for Mr Martyn Jason Dawes on 1 September 2010 (3 pages)
7 December 2010	Director's details changed for Trudi Ometha Martini Ryan-Dawes on 1 September 2010 (3 pages)
7 December 2010	Director's details changed for Mr Martyn Jason Dawes on 1 September 2010 (3 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 October 2009	Director's details changed for Trudi Ometha Martini Ryan-Dawes on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martyn Jason Dawes on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Trudi Ometha Martini Ryan-Dawes on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Trudi Ometha Martini Ryan-Dawes on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Angela Jane Rutterford-Adams on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Trudi Ometha Martini Ryan-Dawes on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martyn Jason Dawes on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martyn Jason Dawes on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Trudi Ometha Martini Ryan-Dawes on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Trudi Ometha Martini Ryan-Dawes on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Angela Jane Rutterford-Adams on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Angela Jane Rutterford-Adams on 1 October 2009 (2 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 February 2009	Location of debenture register (1 page)
6 February 2009	Location of debenture register (1 page)
6 February 2009	Registered office changed on 06/02/2009 from ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
6 February 2009	Location of register of members (1 page)
6 February 2009	Return made up to 11/12/08; full list of members (4 pages)
6 February 2009	Return made up to 11/12/08; full list of members (4 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Registered office changed on 06/02/2009 from ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
2 February 2009	Ad 16/01/09\gbp si 10@1=10\gbp ic 1000/1010\ (2 pages)
2 February 2009	Ad 16/01/09\gbp si 10@1=10\gbp ic 1000/1010\ (2 pages)
23 June 2008	Director appointed martyn dawes (2 pages)
23 June 2008	Director appointed martyn dawes (2 pages)
16 April 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
16 April 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
27 March 2008	Ad 28/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
27 March 2008	Ad 28/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
27 February 2008	Memorandum and Articles of Association (12 pages)
27 February 2008	Memorandum and Articles of Association (12 pages)
21 February 2008	Company name changed drc coaching management LIMITED\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed drc coaching management LIMITED\certificate issued on 21/02/08 (2 pages)
21 January 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (2 pages)
11 December 2007	Incorporation (16 pages)
11 December 2007	Incorporation (16 pages)

Wondrous People Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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