General information

Name:

Wondabyne Ltd

Office Address:

1 The Green Richmond TW9 1PL Surrey

Number: 06476321

Incorporation date: 2008-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Surrey registered with number: 06476321. It was started in 2008. The headquarters of this firm is situated at 1 The Green Richmond. The postal code for this address is TW9 1PL. The firm is known under the name of Wondabyne Limited. Moreover the firm also operated as Fp101 until the name was replaced sixteen years from now. This company's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. The firm's latest filed accounts documents describe the period up to January 31, 2023 and the latest annual confirmation statement was filed on January 17, 2023.

For sixteen years, this company has only been overseen by 1 managing director: Adam R. who has been in charge of it since 17th January 2008. At least one secretary in this firm is a limited company: Pd Cosec Limited.

Executives who have control over the firm are as follows: Adam R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Adam R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wondabyne Limited 2008-02-27
  • Fp101 Limited 2008-01-17

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 January 2008

Address: The Green, Richmond, Surrey, TW9 1PL

Latest update: 2 March 2024

Adam R.

Role: Director

Appointed: 17 January 2008

Latest update: 2 March 2024

People with significant control

Adam R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adam R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts 29 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 27 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 October 2017
Annual Accounts 29 October 2014
Date Approval Accounts 29 October 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 17th January 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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