THE WONDER EXPERIENCE LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 10655868
- Last Updated: 01 Mar 2024
Company Profile
THE WONDER EXPERIENCE LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in LONDON. THE WONDER EXPERIENCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 8 months and 1 day.
| Name | THE WONDER EXPERIENCE LIMITED |
|---|---|
| Company number | 10655868 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Olegs Gerasimenko Nationality: Latvian |
Dates: Tuesday, March 7, 2017 - Thursday, May 25, 2017
significant influence or control
|
| Mr Alexander Berezovskiy Nationality: Russian |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WONDER EXPERIENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WONDER EXPERIENCE LIMITED | 07 Mar 2017 |