Wonderbox Limited

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General information

Name:

Wonderbox Ltd

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC254783

Incorporation date: 2003-08-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wonderbox started its business in the year 2003 as a Private Limited Company with reg. no. SC254783. This firm has operated for 21 years and the present status is active. This firm's headquarters is located in Glasgow at 6th Floor Gordon Chambers. Anyone could also locate this business utilizing the post code, G1 3NQ. Founded as Wonderboxes, this firm used the business name until 2003, the year it was changed to Wonderbox Limited. This company's SIC code is 82990 - Other business support service activities not elsewhere classified. Wonderbox Ltd filed its latest accounts for the period that ended on 2022-10-31. The latest confirmation statement was filed on 2023-08-26.

According to the latest update, there is only one director in the company: Alice S. (since August 26, 2003). The limited company had been guided by Jim S. up until 2009.

Alice S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wonderbox Limited 2003-08-29
  • Wonderboxes Ltd. 2003-08-26

Financial data based on annual reports

Company staff

Alice S.

Role: Director

Appointed: 26 August 2003

Latest update: 25 April 2024

People with significant control

Alice S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 7 April 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 June 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 July 2013
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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