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 16 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, (130 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