Wundasmart (UK) Ltd

General information

Name:

Wundasmart (UK) Limited

Office Address:

Second Floor 87 Kenton Road Kenton HA3 0AH Harrow

Number: 10847847

Incorporation date: 2017-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wundasmart (UK) Ltd can be gotten hold of in Second Floor 87 Kenton Road, Kenton in Harrow. Its postal code is HA3 0AH. Wundasmart (UK) has existed on the British market since the company was started in 2017. Its registered no. is 10847847. This business's Standard Industrial Classification Code is 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's latest financial reports were submitted for the period up to 2022/07/31 and the most recent confirmation statement was submitted on 2023/07/02.

For this specific firm, a number of director's responsibilities have so far been carried out by Charles P. and Josephine P.. Amongst these two executives, Charles P. has supervised firm the longest, having been a vital part of officers' team for seven years. Moreover, the managing director's efforts are constantly supported by a secretary - Josephine P., who was chosen by the following firm in 2017.

Financial data based on annual reports

Company staff

Josephine P.

Role: Secretary

Appointed: 03 July 2017

Latest update: 26 February 2024

Charles P.

Role: Director

Appointed: 03 July 2017

Latest update: 26 February 2024

Josephine P.

Role: Director

Appointed: 03 July 2017

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wunda Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Caldicot at Castlegate Business Park, Hawthorn, NP26 5YR, Monmouthshire and was registered as a PSC under the reg no 06000144.

Wunda Group Plc
Address: Unit 900 Castlegate Business Park, Hawthorn, Caldicot, Monmouthshire, NP26 5YR, Wales
Legal authority England & Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered The Heights, 59-65 Lowlands Road, Harrow, Ha1 3aw
Registration number 06000144
Notified on 3 July 2017
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31/07/2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31/07/2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31/07/2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31/07/2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/02/06 (PSC05)
filed on: 16th, February 2024
persons with significant control
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
6
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