General information

Office Address:

115 Eastbourne Mews W2 6LQ London

Number: OC401666

Incorporation date: 2015-09-09

End of financial year: 30 September

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Wonefone LLP is a firm registered at W2 6LQ London at 115 Eastbourne Mews. The company has been registered in year 2015 and is established under the registration number OC401666. The company has been on the British market for nine years now and company current state is active. Its latest filed accounts documents detail the period up to 2021-09-30 and the latest confirmation statement was released on 2023-10-05.

The companies with significant control over the firm include: Taurus (Dm) Limited has substantial control or influence over the company. This company can be reached in London at Eastbourne Mews, W2 6LQ and was registered as a PSC under the reg no 10405040. Taurus Capital (Dm) Limited has substantial control or influence over the company. This company can be reached in London at Eastbourne Mews, W2 6LQ and was registered as a PSC under the reg no 10494710.

Financial data based on annual reports

Company staff

Role: Corporate LLP Designated Member

Appointed: 30 November 2016

Address: Eastbourne Mews, London, W2 6LQ, England

Latest update: 14 March 2024

Role: Corporate LLP Designated Member

Appointed: 11 October 2016

Address: Eastbourne Mews, London, W2 6LQ, England

Latest update: 14 March 2024

Mark S.

Role: LLP Member

Appointed: 16 February 2016

Latest update: 14 March 2024

Gavin H.

Role: LLP Member

Appointed: 16 February 2016

Latest update: 14 March 2024

Matthew B.

Role: LLP Member

Appointed: 16 February 2016

Latest update: 14 March 2024

Craig C.

Role: LLP Member

Appointed: 16 February 2016

Latest update: 14 March 2024

Michael S.

Role: LLP Member

Appointed: 16 February 2016

Latest update: 14 March 2024

Danny L.

Role: LLP Member

Appointed: 16 February 2016

Latest update: 14 March 2024

Annabel K.

Role: LLP Member

Appointed: 16 February 2016

Latest update: 14 March 2024

Jonathan A.

Role: LLP Member

Appointed: 16 February 2016

Latest update: 14 March 2024

Jerrold G.

Role: LLP Member

Appointed: 15 February 2016

Latest update: 14 March 2024

Geoffrey C.

Role: LLP Member

Appointed: 15 February 2016

Latest update: 14 March 2024

Benedict M.

Role: LLP Member

Appointed: 15 February 2016

Latest update: 14 March 2024

Sub Rosa Investments Limited

Role: Corporate LLP Member

Appointed: 15 February 2016

Address: Clerk's Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom

Latest update: 14 March 2024

Richard O.

Role: LLP Member

Appointed: 15 February 2016

Latest update: 14 March 2024

Pamela O.

Role: LLP Member

Appointed: 15 February 2016

Latest update: 14 March 2024

People with significant control

Taurus (Dm) Limited
Address: 115 Eastbourne Mews, London, W2 6LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10405040
Notified on 11 October 2016
Nature of control:
substantial control or influence
Taurus Capital (Dm) Limited
Address: 115 Eastbourne Mews, London, W2 6LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10494710
Notified on 30 November 2016
Nature of control:
substantial control or influence
Taurus Capital Administration Limited
Address: 115 Eastbourne Mews, London, W2 6LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05363405
Notified on 8 September 2016
Ceased on 30 September 2016
Nature of control:
right to manage members

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (12 pages)

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