THE WONDER BOX LONDON LTD
2 ST. GILES SQUARE, LONDON WC2H 8AP- Active
- Private Limited Company
- Company No. 12683428
- Last Updated: 01 Mar 2024
Company Profile
THE WONDER BOX LONDON LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LONDON. THE WONDER BOX LONDON LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 3 months and 2 days.
| Name | THE WONDER BOX LONDON LTD |
|---|---|
| Company number | 12683428 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. GILES SQUARE LONDON WC2H 8AP |
|---|---|
| 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 |
|---|---|
| Ms Sophia Mary Port Nationality: British |
Dates: Friday, June 19, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WONDER BOX LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE WONDER BOX LONDON LTD | 19 Jun 2020 |