Company NameWonderbill Limited
Company StatusActive
Company Number10515447
CategoryPrivate Limited Company
Incorporation Date7 December 2016(4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Shane Clifford
Date of BirthDecember 1976 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed14 December 2017(1 year after company formation)
Appointment Duration3 years, 10 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressShell Centre Shell Centre
London
SE1 7NA
Director NameNathaniel Wesley Mead
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(2 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressShell Centre Shell Centre
London
SE1 7NA
Director NameMr Edmund John Kamm
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2019(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Edmund Kamm
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2019(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed09 February 2017(2 months after company formation)
Appointment Duration4 years, 8 months
Correspondence AddressShell Centre Shell Centre
London
SE1 7NA
Director NameMr Roger Samuel Hunter
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2016(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Robert Martin Linck
Date of BirthApril 1969 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed07 December 2016(same day as company formation)
RoleCfo Shell Technology Ventures B.V.
Country of ResidenceNetherlands
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Ajay Chowdhury
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2017(7 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 02 May 2019)
RolePartner & Managing Director At Bcgdv London
Country of ResidenceEngland
Correspondence AddressBcgdv 1 Vine Street
London
W1J 0AH
Director NameFerdinand Jesus Velasquez Aragon
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish,Filipino
StatusResigned
Appointed17 July 2017(7 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2020)
RoleGlobal Vp Brand And Ceo Shell Brands International
Country of ResidenceSwitzerland
Correspondence AddressShell Brands International Ag Baar 6340
Baarermatte
Switzerland
Director NameMs Claire Coughlin Martin
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish,American
StatusResigned
Appointed14 December 2017(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 17 January 2020)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressShell Centre Shell Centre
London
SE1 7NA

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 December 2020 (10 months, 2 weeks ago)
Next Return Due22 December 2021 (1 month, 4 weeks from now)

Filing History

2 June 2021Termination of appointment of Shane Clifford as a director on 31 May 2021 (1 page)
15 April 2021Statement of capital following an allotment of shares on 15 March 2021
  • USD 33,187
(3 pages)
8 December 2020Confirmation statement made on 8 December 2020 with updates (5 pages)
6 October 2020Full accounts made up to 31 December 2019 (32 pages)
2 September 2020Memorandum and Articles of Association (30 pages)
2 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation; conflicts of interest 17/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 September 2020Change of share class name or designation (2 pages)
1 September 2020Consolidation of shares on 17 August 2020 (4 pages)
7 August 2020Withdrawal of a person with significant control statement on 7 August 2020 (2 pages)
16 April 2020Statement of capital following an allotment of shares on 31 March 2020
  • USD 31,087
(4 pages)
11 March 2020Statement of capital following an allotment of shares on 17 February 2020
  • USD 22,690.47
(4 pages)
9 March 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
31 January 2020Termination of appointment of Ferdinand Jesus Velasquez Aragon as a director on 31 January 2020 (1 page)
22 January 2020Termination of appointment of Claire Coughlin Martin as a director on 17 January 2020 (1 page)
10 January 2020Appointment of Mr Edmund Kamm as a director on 19 November 2019 (2 pages)
25 November 2019Confirmation statement made on 25 November 2019 with updates (6 pages)
22 November 2019Termination of appointment of Roger Samuel Hunter as a director on 19 November 2019 (1 page)
27 September 2019Full accounts made up to 31 December 2018 (33 pages)
23 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
29 August 2019Termination of appointment of Robert Martin Linck as a director on 1 August 2019 (1 page)
12 August 2019Appointment of Nathaniel Wesley Mead as a director on 12 August 2019 (2 pages)
10 May 2019Termination of appointment of Ajay Chowdhury as a director on 2 May 2019 (1 page)
28 January 2019Confirmation statement made on 28 January 2019 with updates (6 pages)
4 December 2018Particulars of variation of rights attached to shares (3 pages)
4 December 2018Statement of capital following an allotment of shares on 22 October 2018
  • USD 130,155.87
(10 pages)
21 November 2018Resolutions
  • RES13 ‐ Share class creation 03/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(78 pages)
11 October 2018Full accounts made up to 31 December 2017 (25 pages)
20 September 2018Memorandum and Articles of Association (71 pages)
20 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(75 pages)
17 January 2018Notification of Shell Technology Ventures B. U. as a person with significant control on 7 December 2016 (4 pages)
11 January 2018Confirmation statement made on 11 January 2018 with updates (6 pages)
15 December 2017Appointment of Ms Claire Coughlin Martin as a director on 14 December 2017 (2 pages)
15 December 2017Appointment of Ms Claire Coughlin Martin as a director on 14 December 2017 (2 pages)
14 December 2017Appointment of Mr Shane Clifford as a director on 14 December 2017 (2 pages)
14 December 2017Appointment of Mr Shane Clifford as a director on 14 December 2017 (2 pages)
2 September 2017Statement of capital following an allotment of shares on 17 July 2017
  • USD 15,690.37
(9 pages)
2 September 2017Statement of capital following an allotment of shares on 17 July 2017
  • USD 15,690.37
(9 pages)
17 August 2017Sub-division of shares on 17 July 2017 (6 pages)
17 August 2017Change of share class name or designation (2 pages)
17 August 2017Sub-division of shares on 17 July 2017 (6 pages)
17 August 2017Change of share class name or designation (2 pages)
9 August 2017Appointment of Ferdinand Jesus Velasquez Aragon as a director on 17 July 2017 (2 pages)
9 August 2017Appointment of Ferdinand Jesus Velasquez Aragon as a director on 17 July 2017 (2 pages)
4 August 2017Appointment of Mr Ajay Chowdhury as a director on 17 July 2017 (2 pages)
4 August 2017Appointment of Mr Ajay Chowdhury as a director on 17 July 2017 (2 pages)
26 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1,000,000 us$10.00 Each into 1000000 ordinary shares of us$0.01 17/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(69 pages)
26 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1,000,000 us$10.00 Each into 1000000 ordinary shares of us$0.01 17/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(69 pages)
31 March 2017Registered office address changed from 7 Stratford Place (Room 406) Marylebone London W1C 1AY United Kingdom to Shell Centre Shell Centre London SE1 7NA on 31 March 2017 (1 page)
31 March 2017Registered office address changed from 7 Stratford Place (Room 406) Marylebone London W1C 1AY United Kingdom to Shell Centre Shell Centre London SE1 7NA on 31 March 2017 (1 page)
30 March 2017Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017 (2 pages)
30 March 2017Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017 (2 pages)
7 December 2016Incorporation
Statement of capital on 2016-12-07
  • USD 10,000
(24 pages)
7 December 2016Incorporation
Statement of capital on 2016-12-07
  • USD 10,000
(24 pages)