Wonderclub Limited in Cheltenham, GL50 3FF

Description

Data updated on: 01-11-2023

The firm called Wonderclub was established on 6th June 2014 as a Private Limited Company. The enterprise's head office could be contacted at Cheltenham on Studio 19 The Brewery Quarter, Unit H2, High Street. Assuming you need to reach the company by post, its area code is GL50 3FF. The office registration number for Wonderclub Limited is 09075214. The enterprise's declared SIC number is 74100 which means specialised design activities. The latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Tuesday 6th June 2023.

The company owns two trademarks, all are valid. The first trademark was submitted in 2014.

According to the information we have, this specific limited company was founded 10 years ago and has been governed by five directors, and out this collection of individuals three (Susan H., Richard B. and Miles D.) are still participating in the company's duties.

Trademark UK00003060808

Trademark image:	-
Trademark name:	COLAB
Status:	Application Published
Filing date:	2014-06-20
Owner name:	Wonderclub Limited
Owner address:	Studio 8, Montpellier Street, Cheltenham, United Kingdom, GL50 1SS

Trademark UK00003060810

Trademark image:
Status:	Application Published
Filing date:	2014-06-20
Owner name:	Wonderclub Limited
Owner address:	Studio 8 , Montpellier Street, Cheltenham, United Kingdom, GL50 1SS

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	-1 834

Balance Sheet
Cash Bank On Hand		39 888	34 123	236 755	276 573	21 982	6 675
Current Assets	1	288 138	107 224	350 222	378 190	204 180	6 775	100
Debtors	1	248 250	73 101	113 467	101 617	182 198	100	100	100	100
Net Assets Liabilities		-1 834	-6 481	-5 472	-3 693	43 756	100	100
Other Debtors		1	1 261	80	100	100	100	100	100	100
Cash Bank In Hand		39 888
Net Assets Liabilities Including Pension Asset Liability	1	-1 834

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve		-1 835
Shareholder Funds	1	-1 834

Other Financial Data
Amounts Owed To Related Parties							6 675
Average Number Employees During Period					3	3	3	3	3	3
Creditors		289 972	113 705	355 694	381 883	160 424	6 675
Issue Equity Instruments					20
Nominal Value Allotted Share Capital								100	100	100
Number Shares Issued Fully Paid		1	8 000					10 000	10 000	10 000
Other Creditors			58 000
Other Payables Accrued Expenses		53 050	10 618	275 798	195 344	50 968
Par Value Share	1	1	0						0	0
Prepayments		6 000	6 000
Profit Loss					1 759	47 449
Taxation Social Security Payable		26 873	1 194	1 884	2 723	1 304
Trade Creditors Trade Payables		208 841	43 893	77 771	183 404	97 022
Trade Debtors Trade Receivables		242 249	65 840	113 387	101 517	182 098
Creditors Due Within One Year		289 972
Number Shares Allotted	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1
Value Shares Allotted	1	1

Company staff

Susan H.

Role: Director

Appointed: 04 January 2021

Latest update: 19 March 2024

Richard B.

Role: Director

Appointed: 01 September 2014

Latest update: 19 March 2024

Miles D.

Role: Director

Appointed: 06 June 2014

Latest update: 19 March 2024

Graham L.

Role: Director

Appointed: 01 September 2014

Resigned: 22 August 2019

Latest update: 19 March 2024

John C.

Role: Director

Appointed: 06 June 2014

Resigned: 06 June 2014

Latest update: 19 March 2024

London Law Secretarial Limited

Role: Corporate Secretary

Appointed: 06 June 2014

Resigned: 06 June 2014

Address: Wimbledon, London, SW19 7QD, United Kingdom

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Slg Brands Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Unit H2, High Street, GL50 3FF, Gloucestershire and was registered as a PSC under the registration number 01911296.

Slg Brands Limited

Address: Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, Gloucestershire, GL50 3FF, England

Legal authority England And Wales

Legal form Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 01911296

Notified on 19 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Miles D.

Notified on 6 April 2016

Ceased on 19 December 2019

Nature of control:

1/2 or less of shares

Graham L.

Notified on 6 April 2016

Ceased on 22 August 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2014-06-06
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 August 2014
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 22 September 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016

Wonderclub Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003060808

Trademark UK00003060810

Financial data based on annual reports

Company staff

Susan H.

Richard B.

Miles D.

Graham L.

John C.

London Law Secretarial Limited

People with significant control

Slg Brands Limited

Miles D.

Graham L.

Accounts Documents

Company filings

Filing category

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