| Company Name | The Bsoft Partnership Limited |
|---|---|
| Director | Benjamin John Turner |
| Company Status | Active |
| Company Number | 11445248 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2018(5 years, 9 months ago) |
| Previous Name | Wonder Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Benjamin John Turner |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Poultry C/O Praxis London EC2R 8EJ |
| Secretary Name | Ms Sandra Turner |
|---|---|
| Status | Current |
| Appointed | 03 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Poultry C/O Praxis London EC2R 8EJ |
Location
| Registered Address | 1 Poultry C/O Praxis London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 26 July 2022 | Confirmation statement made on 2 July 2022 with updates (5 pages) |
| 27 September 2021 | Resolutions
|
| 23 September 2021 | Company name changed wonder holdings LIMITED\certificate issued on 23/09/21
|
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 July 2021 | Confirmation statement made on 2 July 2021 with updates (5 pages) |
| 17 May 2021 | Change of details for Mr Benjamin John Turner as a person with significant control on 2 March 2021 (2 pages) |
| 17 May 2021 | Registered office address changed from 2nd Floor 135-139 Curtain Road London EC2A 3BX United Kingdom to 1 Poultry C/O Praxis London EC2R 8EJ on 17 May 2021 (1 page) |
| 17 May 2021 | Director's details changed for Mr Benjamin John Turner on 2 March 2021 (2 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with updates (6 pages) |
| 12 December 2018 | Memorandum and Articles of Association (26 pages) |
| 3 December 2018 | Resolutions
|
| 29 November 2018 | Resolutions
|
| 1 October 2018 | Statement of capital following an allotment of shares on 11 September 2018
|
| 28 September 2018 | Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 27 September 2018 | Resolutions
|
| 3 July 2018 | Incorporation Statement of capital on 2018-07-03
|