WONDERLAND AGENCY LIMITED

Key Data

Status

Active

Company No.

06670273

Incorporation date

12/08/2008

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2008)

30/03/2026

Register inspection address has been changed to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

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30/03/2026

Register(s) moved to registered inspection location C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

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27/03/2026

Confirmation statement made on 2026-03-15 with updates

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06/01/2026

Appointment of Ms Luisa Caro as a director on 2025-12-18

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03/01/2026

Change of share class name or designation

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03/01/2026

Particulars of variation of rights attached to shares

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03/01/2026

Memorandum and Articles of Association

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03/01/2026

Memorandum and Articles of Association

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03/01/2026

Resolutions

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03/01/2026

Resolutions

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03/01/2026

Appointment of Ms Susanne Maria Lumb as a director on 2025-12-18

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23/12/2025

Appointment of Mr Simon Xavier Hambley as a director on 2025-12-18

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23/12/2025

Appointment of Mr Paul Nicholas Querfurth as a director on 2025-12-18

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23/12/2025

Appointment of Ms Helen Julie Phillips as a director on 2025-12-18

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23/12/2025

Termination of appointment of John Enthoven as a secretary on 2025-12-18

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23/12/2025

Termination of appointment of Lora Maria Lutostanska Enthoven as a director on 2025-12-18

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23/12/2025

Registered office address changed from 385-389 Oxford Street London W1C 2NB England to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 2025-12-23

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23/12/2025

Notification of Strata Creative Holdings Limited as a person with significant control on 2025-12-18

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23/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

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23/12/2025

Cessation of Luisa Caro as a person with significant control on 2025-12-18

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23/12/2025

Cessation of Susanne Lumb as a person with significant control on 2025-12-18

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23/12/2025

Cessation of Lora Maria Lutostanska Enthoven as a person with significant control on 2025-12-18

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23/12/2025

Registration of charge 066702730003, created on 2025-12-18

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22/12/2025

Registration of charge 066702730002, created on 2025-12-18

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21/12/2025

Statement of company's objects

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20/12/2025

Change of share class name or designation

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20/12/2025

Particulars of variation of rights attached to shares

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19/12/2025

Replacement filing of PSC01 for Ms Luisa Caro

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18/12/2025

Replacement filing of SH01 - 09/11/11 Statement of Capital gbp 636.38

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16/12/2025

Change of details for Ms Luisa Caro as a person with significant control on 2024-03-29

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15/12/2025

Statement of capital following an allotment of shares on 2020-03-15

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13/11/2025

Satisfaction of charge 066702730001 in full

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12/11/2025

Total exemption full accounts made up to 2025-03-31

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09/06/2025

Change of details for Mrs Lora Maria Lutostanska Enthoven as a person with significant control on 2024-03-29

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09/06/2025

Notification of Susanne Lumb as a person with significant control on 2024-03-29

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09/06/2025

Notification of Luisa Caro as a person with significant control on 2024-03-29

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21/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (6 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

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16/04/2024

Statement of capital following an allotment of shares on 2024-03-29

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27/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (6 pages)

25/03/2024

Change of details for Mrs Lora Maria Lutostanska Enthoven as a person with significant control on 2024-03-01

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25/03/2024

Director's details changed for Mrs Lora Maria Lutostanska Enthoven on 2024-03-01

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25/03/2024

Secretary's details changed for John Enthoven on 2024-03-01

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21/12/2023

Total exemption full accounts made up to 2023-03-31

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14/12/2023

Statement of capital following an allotment of shares on 2023-12-06

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10/10/2023

Sub-division of shares on 2023-09-11

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10/10/2023

Sub-division of shares on 2023-09-11

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05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Memorandum and Articles of Association

View PDF (24 pages)

12/06/2023

Registered office address changed from , 411-413 Oxford Street, London, W1C 2PE, England to 385-389 Oxford Street London W1C 2NB on 2023-06-12

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30/05/2023

Amended total exemption full accounts made up to 2022-03-31

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30/05/2023

Amended total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/05/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/05/2023

Amended total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (6 pages)

24/03/2023

Change of details for Mrs Lora Maria Lutostanska Enthoven as a person with significant control on 2023-03-15

View PDF (2 pages)

23/03/2023

Change of details for Mrs Lora Maria Lutostanska as a person with significant control on 2023-03-09

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23/03/2023

Director's details changed for Mrs Lora Maria Lutostanska on 2023-03-09

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21/12/2022

Total exemption full accounts made up to 2022-03-31

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18/01/2022

Registered office address changed from , 208 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom to 385-389 Oxford Street London W1C 2NB on 2022-01-18

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15/05/2020

Registered office address changed from , Thamesworks Church Street, London, W4 2PD, England to 385-389 Oxford Street London W1C 2NB on 2020-05-15

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08/12/2015

Registered office address changed from , the Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, W4 4PH to 385-389 Oxford Street London W1C 2NB on 2015-12-08

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10/05/2013

Registered office address changed from , 3 Eridge Road, Chiswick, London, W4 1BH, United Kingdom on 2013-05-10

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10/04/2012

Statement of capital following an allotment of shares on 2011-11-09

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07/03/2011

Registered office address changed from , 10 Derby Road, East Sheen, London, SW14 7DP on 2011-03-07

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28/06/2010

Registered office address changed from , T19 Tideway Yard, 125 Mortlake High Street, London, SW14 8SN on 2010-06-28

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21/10/2008

Registered office changed on 21/10/2008 from, c/o shihn & co, 3 wigmore place,, cavendish square,, london, W1U 2LP

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+51.66 % *

* during past year

Cash in Bank

£2,452,344.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.83K
-
0.00
523.26K
-

2022
6
169.33K
-
0.00
1.62M
-

2023
7
30.11K
-
0.00
2.45M
-

2023
7
30.11K
-
0.00
2.45M
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

30.11K £-82.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.45M £51.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manjit Shihn	Director	12/08/2008 - 27/08/2008	17
Phillips, Helen Julie	Director	18/12/2025 - Present	10
Querfurth, Paul Nicholas	Director	18/12/2025 - Present	7
Hambley, Simon Xavier	Director	18/12/2025 - Present	28
Lutostanska Enthoven, Lora Maria	Director	12/08/2008 - 18/12/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About WONDERLAND AGENCY LIMITED

WONDERLAND AGENCY LIMITED is an(a) Active company incorporated on 12/08/2008 with the registered office located at Unit 9 Featherbed Court, Mixbury, Brackley NN13 5RN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of WONDERLAND AGENCY LIMITED?

WONDERLAND AGENCY LIMITED is currently Active. It was registered on 12/08/2008 .

Where is WONDERLAND AGENCY LIMITED located?

WONDERLAND AGENCY LIMITED is registered at Unit 9 Featherbed Court, Mixbury, Brackley NN13 5RN.

What does WONDERLAND AGENCY LIMITED do?

WONDERLAND AGENCY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does WONDERLAND AGENCY LIMITED have?

WONDERLAND AGENCY LIMITED had 7 employees in 2023.

What is the latest filing for WONDERLAND AGENCY LIMITED?

The latest filing was on 30/03/2026: Register inspection address has been changed to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL.