CAVE OF WONDERS LTD.

20 WENLOCK ROAD, LONDON  N1 7GU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10752403
  • Last Updated: 01 Mar 2024

Company Profile

CAVE OF WONDERS LTD. was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in LONDON. CAVE OF WONDERS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 7 years 6 months and 6 days.

Name CAVE OF WONDERS LTD.
Company number 10752403
Company type Private Limited Company
Incorporation date 03 May 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20 WENLOCK ROAD
LONDON
N1 7GU
Country Of Origin ENGLAND

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
Geek Retreat Group Limited Queen Street, G1 3DX Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter James Dobson Nationality: British Dates: Monday, July 6, 2020 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
Mr Stephen William Pearce Nationality: British Dates: Wednesday, May 3, 2017 - Wednesday, July 8, 2020
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2023, (-589 days left)
Latest accounts 31 March 2021
Next confirmation statement due 31 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAVE OF WONDERS LTD..

Previous Names

Name Change Date
CAVE OF WONDERS LTD. 03 May 2017