WONDERY UK LTD
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON EC2A 2FA- Active
- Private Limited Company
- Company No. 12036572
- Last Updated: 01 Mar 2024
Company Profile
WONDERY UK LTD was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. WONDERY UK LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 5 years 5 months and 9 days.
| Name | WONDERY UK LTD |
|---|---|
| Company number | 12036572 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA |
|---|---|
| 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 |
|---|---|
| Amazon.Com, Inc. Terry Avenue North |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hernan Santiago Lopez Nationality: American |
Dates: Thursday, June 6, 2019 - Wednesday, February 10, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WONDERY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| WONDERY UK LTD | 06 Jun 2019 |