Company NameWonkhe Ltd
Company StatusActive
Company Number08784934
CategoryPrivate Limited Company
Incorporation Date21 November 2013(10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Maurice Leach
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Hoodcote Gardens
London
N21 2NE
Director NameMs Selena Bolingbroke
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2014(10 months after company formation)
Appointment Duration9 years, 6 months
RoleEducation Consultant
Country of ResidenceEngland
Correspondence AddressLower Third Floor Evelyn Suite, Quantum House
22-24 Red Lion Court
London
EC4A 3EB
Director NameDr Debbie McVitty
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(4 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleEditor
Country of ResidenceEngland
Correspondence AddressLower Third Floor Evelyn Suite, Quantum House
22-24 Red Lion Court
London
EC4A 3EB
Director NameMr Joseph Robert Cooper
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2019(5 years, 3 months after company formation)
Appointment Duration5 years
RoleUniversity Manager
Country of ResidenceEngland
Correspondence AddressLower Third Floor Evelyn Suite, Quantum House
22-24 Red Lion Court
London
EC4A 3EB
Director NameMr Alistair Jarvis
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(same day as company formation)
RoleDirector Of Communications
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 70 North Hill
Highgate
London
Secretary NameMr Nicholas Smith
StatusResigned
Appointed21 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address11 Kingsmead Road
London
SW2 3HY
Director NameProf Andrew William Westwood
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2014(9 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 2016)
RoleChief Executive Guildhe
Country of ResidenceEngland
Correspondence AddressFlat 27 6 Tiltman Place
London
N7 7EJ
Director NameProf Mary Stewart Stuart
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed19 September 2014(10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 July 2015)
RoleVice Chancellor
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameProf Claire Callender
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2014(10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2016)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 27 6 Tiltman Place
London
N7 7EJ
Director NameMr Thomas Veit
Date of BirthOctober 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed19 September 2014(10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2016)
RoleDirector Of External Relations
Country of ResidenceEngland
Correspondence AddressFlat 27 6 Tiltman Place
London
N7 7EJ
Director NameMr Anthony Peter Weale Bagshaw
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2017(3 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 August 2018)
RoleEducation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Gray's Inn Road
London
WC1X 8HN
Director NameMs Rachael Firth
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2018(4 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 November 2019)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address31-35 Kirby Street
London
EC1N 8TE

Contact

Websitewww.wonkhe.com/
Telephone029 19708029
Telephone regionCardiff

Location

Registered AddressLower Third Floor Evelyn Suite, Quantum House
22-24 Red Lion Court
London
EC4A 3EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

12 December 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
12 December 2023Termination of appointment of Nicholas Smith as a secretary on 7 December 2023 (1 page)
7 December 2023Total exemption full accounts made up to 31 July 2023 (11 pages)
27 March 2023Total exemption full accounts made up to 31 July 2022 (11 pages)
2 December 2022Confirmation statement made on 21 November 2022 with updates (5 pages)
8 December 2021Total exemption full accounts made up to 31 July 2021 (11 pages)
8 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
5 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 June 2020Registered office address changed from 31-35 Kirby Street London EC1N 8TE United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 11 June 2020 (1 page)
22 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
12 December 2019Director's details changed for Ms Selena Bolingbroke on 12 December 2019 (2 pages)
12 December 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
27 November 2019Termination of appointment of Rachael Firth as a director on 27 November 2019 (1 page)
9 April 2019Unaudited abridged accounts made up to 31 July 2018 (12 pages)
29 March 2019Statement of capital following an allotment of shares on 10 January 2019
  • GBP 1,250
(3 pages)
15 March 2019Director's details changed for Mr Mark Maurice Leach on 1 January 2019 (2 pages)
13 March 2019Appointment of Mr Joseph Robert Cooper as a director on 13 March 2019 (2 pages)
13 February 2019Compulsory strike-off action has been discontinued (1 page)
12 February 2019Confirmation statement made on 21 November 2018 with updates (5 pages)
12 February 2019First Gazette notice for compulsory strike-off (1 page)
29 January 2019Particulars of variation of rights attached to shares (5 pages)
24 January 2019Resolutions
  • RES13 ‐ Re-sec 630 consent to sanctions 09/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
30 October 2018Appointment of Dr Debbie Mcvitty as a director on 30 October 2018 (2 pages)
30 October 2018Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 31-35 Kirby Street London EC1N 8TE on 30 October 2018 (1 page)
15 August 2018Termination of appointment of Anthony Peter Weale Bagshaw as a director on 15 August 2018 (1 page)
26 July 2018Director's details changed for Mr Mark Maurice Leach on 20 July 2018 (2 pages)
24 July 2018Appointment of Ms Rachael Firth as a director on 6 June 2018 (2 pages)
24 April 2018Unaudited abridged accounts made up to 31 July 2017 (12 pages)
13 April 2018Sub-division of shares on 2 December 2017 (4 pages)
2 March 2018Statement of capital following an allotment of shares on 1 December 2017
  • GBP 1,000
(3 pages)
11 December 2017Confirmation statement made on 21 November 2017 with updates (3 pages)
11 December 2017Confirmation statement made on 21 November 2017 with updates (3 pages)
12 September 2017Termination of appointment of Alistair Jarvis as a director on 30 August 2017 (1 page)
12 September 2017Termination of appointment of Alistair Jarvis as a director on 30 August 2017 (1 page)
9 July 2017Director's details changed for Mr Mark Maurice Leach on 6 July 2017 (2 pages)
9 July 2017Director's details changed for Mr Mark Maurice Leach on 6 July 2017 (2 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 March 2017Director's details changed for Mr Mark Maurice Leach on 1 January 2017 (2 pages)
27 March 2017Appointment of Mr Anthony Peter Weale Bagshaw as a director on 24 March 2017 (2 pages)
27 March 2017Director's details changed for Mr Mark Maurice Leach on 1 January 2017 (2 pages)
27 March 2017Appointment of Mr Anthony Peter Weale Bagshaw as a director on 24 March 2017 (2 pages)
3 February 2017Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to 14 Gray's Inn Road London WC1X 8HN on 3 February 2017 (1 page)
3 February 2017Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to 14 Gray's Inn Road London WC1X 8HN on 3 February 2017 (1 page)
28 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
13 June 2016Secretary's details changed for Mr Nicholas Smith on 1 June 2016 (1 page)
13 June 2016Secretary's details changed for Mr Nicholas Smith on 1 June 2016 (1 page)
12 June 2016Termination of appointment of Claire Callender as a director on 1 June 2016 (1 page)
12 June 2016Termination of appointment of Thomas Veit as a director on 1 June 2016 (1 page)
12 June 2016Termination of appointment of Andrew William Westwood as a director on 1 June 2016 (1 page)
12 June 2016Termination of appointment of Thomas Veit as a director on 1 June 2016 (1 page)
12 June 2016Termination of appointment of Andrew William Westwood as a director on 1 June 2016 (1 page)
12 June 2016Termination of appointment of Claire Callender as a director on 1 June 2016 (1 page)
16 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 January 2016Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page)
13 January 2016Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page)
8 December 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015 (1 page)
8 December 2015Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015 (1 page)
8 December 2015Registered office address changed from Flat 27 6 Tiltman Place London London N7 7EJ England to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015 (1 page)
8 December 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat 27 6 Tiltman Place London London N7 7EJ on 8 December 2015 (1 page)
7 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(10 pages)
7 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(10 pages)
4 December 2015Termination of appointment of Mary Stewart Stuart as a director on 3 July 2015 (1 page)
4 December 2015Termination of appointment of Mary Stewart Stuart as a director on 3 July 2015 (1 page)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(10 pages)
18 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(10 pages)
1 October 2014Appointment of Ms Selena Bolingbroke as a director on 19 September 2014 (2 pages)
1 October 2014Appointment of Ms Selena Bolingbroke as a director on 19 September 2014 (2 pages)
1 October 2014Appointment of Mr Thomas Veit as a director on 19 September 2014 (2 pages)
1 October 2014Appointment of Mr Thomas Veit as a director on 19 September 2014 (2 pages)
1 October 2014Appointment of Professor Claire Callender as a director on 19 September 2014 (2 pages)
1 October 2014Appointment of Professor Claire Callender as a director on 19 September 2014 (2 pages)
29 September 2014Appointment of Professor Mary Stewart Stuart as a director on 19 September 2014 (2 pages)
29 September 2014Appointment of Professor Mary Stewart Stuart as a director on 19 September 2014 (2 pages)
9 September 2014Appointment of Mr Andrew William Westwood as a director on 28 August 2014 (2 pages)
9 September 2014Appointment of Mr Andrew William Westwood as a director on 28 August 2014 (2 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)