| Company Name | Wonderful Organisation |
|---|---|
| Company Status | Active |
| Company Number | 09818383 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 9 October 2015(8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kieron Mark James |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Luke Street London EC2A 4DP |
| Secretary Name | Kieron Mark James |
|---|---|
| Status | Current |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Luke Street London EC2A 4DP |
| Director Name | Mr Gerard Dominic Callaghan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Luke Street London EC2A 4DP |
| Director Name | Ms Elisa Noguera |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 22 January 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Credit Control Assistant |
| Country of Residence | England |
| Correspondence Address | 41 Luke Street London EC2A 4DP |
Contact
| Website | www.wonderful.co.uk |
|---|
Location
| Registered Address | 41 Luke Street London EC2A 4DP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Micro company accounts made up to 31 October 2023 (2 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
| 28 June 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 28 February 2022 | Registered office address changed from Carpenter Court Maple Road Bramhall Cheshire SK7 2DH England to 41 Luke Street London EC2A 4DP on 28 February 2022 (1 page) |
| 15 October 2021 | Change of details for Mr Kieron Mark James as a person with significant control on 14 October 2021 (2 pages) |
| 15 October 2021 | Director's details changed for Mr Kieron Mark James on 14 October 2021 (2 pages) |
| 15 October 2021 | Change of details for Ms Elisa Noguera as a person with significant control on 14 October 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 15 October 2021 | Director's details changed for Ms Elisa Noguera on 14 October 2021 (2 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 5 November 2019 | Director's details changed for Mr Gerard Dominic Callaghan on 1 November 2019 (2 pages) |
| 5 November 2019 | Change of details for Mr Gerard Dominic Callaghan as a person with significant control on 1 November 2019 (2 pages) |
| 5 November 2019 | Change of details for Ms Elisa Noguera as a person with significant control on 1 November 2019 (2 pages) |
| 5 November 2019 | Secretary's details changed for Kieron Mark James on 1 November 2019 (1 page) |
| 5 November 2019 | Director's details changed for Mr Kieron Mark James on 1 November 2019 (2 pages) |
| 5 November 2019 | Director's details changed for Ms Elisa Noguera on 1 November 2019 (2 pages) |
| 5 November 2019 | Change of details for Mr Kieron Mark James as a person with significant control on 1 November 2019 (2 pages) |
| 1 November 2019 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Carpenter Court Maple Road Bramhall Cheshire SK7 2DH on 1 November 2019 (1 page) |
| 1 November 2019 | Registered office address changed from 5th Floor, Oxford Place 61 Oxford Street Manchester M1 6EQ United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 November 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Secretary's details changed for Kieron James on 13 October 2017 (1 page) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Secretary's details changed for Kieron James on 13 October 2017 (1 page) |
| 6 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 12 February 2016 | Resolutions
|
| 12 February 2016 | Resolutions
|
| 22 January 2016 | Appointment of Ms Elisa Noguera as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Ms Elisa Noguera as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mr Gerard Dominic Callaghan as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mr Gerard Dominic Callaghan as a director on 22 January 2016 (2 pages) |
| 9 October 2015 | Incorporation (24 pages) |
| 9 October 2015 | Incorporation (24 pages) |