Wonderful Extensions Ltd

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General information

Name:

Wonderful Extensions Limited

Office Address:

Building 3 North London Business Park Oakleigh Road South N11 1GN London

Number: 06912362

Incorporation date: 2009-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wonderful Extensions Ltd is a Private Limited Company, that is based in Building 3 North London Business Park, Oakleigh Road South in London. The main office's located in N11 1GN. This enterprise has been registered on 2009-05-21. The Companies House Reg No. is 06912362. Up till now Wonderful Extensions Ltd changed the company registered name four times. Until 2019-02-06 the firm used the name Ysh London. Later on the firm adapted the name Thesignature which was in use till 2019-02-06 when the final name was agreed on. The firm's registered with SIC code 96020: Hairdressing and other beauty treatment. The most recent filed accounts documents were submitted for the period up to May 31, 2023 and the most current annual confirmation statement was submitted on March 12, 2023.

Janusz C. is this particular firm's individual director, who was formally appointed on 2019-02-01. The firm had been directed by Caroline S. till 2019-02-01. Furthermore a different director, including Urszula P. gave up the position in November 2016.

  • Previous company's names
  • Wonderful Extensions Ltd 2019-02-06
  • Ysh London Ltd 2018-08-01
  • Thesignature Ltd 2016-07-08
  • Luxury Couture Extensions Ltd 2016-06-06
  • Ula Services Ltd 2009-05-21

Financial data based on annual reports

Company staff

Janusz C.

Role: Director

Appointed: 01 February 2019

Latest update: 11 February 2024

People with significant control

Urszula P. is the individual who has control over this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

Urszula P.
Notified on 1 January 2019
Nature of control:
3/4 to full of voting rights
substantial control or influence
Karolina C.
Notified on 1 August 2016
Ceased on 1 February 2019
Nature of control:
substantial control or influence
Urszula P.
Notified on 30 June 2016
Ceased on 15 November 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 31 May 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 May 2012
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 12 February 2014
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 22nd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
14
Company Age

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