WONDERLAND DESIGN LTD
410 HACKNEY ROAD, UNIT 3, LONDON E2 7AP- Active
- Private Limited Company
- Company No. 05492912
- Last Updated: 01 Mar 2024
Company Profile
WONDERLAND DESIGN LTD was incorporated on Tuesday, June 28, 2005 as a Private Limited Company with registered address in LONDON. WONDERLAND DESIGN LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 19 years 4 months and 15 days.
| Name | WONDERLAND DESIGN LTD |
|---|---|
| Company number | 05492912 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
410 HACKNEY ROAD UNIT 3 LONDON E2 7AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amelie Katharina Keller Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Stephen Martin Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 June |
| Next annual accounts due | 25 March 2025, (131 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WONDERLAND DESIGN LTD | 28 Jun 2005 |