WONDERMAKE LTD

Key Data

Status

Active

Company No.

14713347

Incorporation date

07/03/2023

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Advertising agencies (73.11 - SIC 2007);specialised design activities (74.10 - SIC 2007);Other specialist photography (74.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2023)

07/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (4 pages)

09/05/2025

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

View PDF (8 pages)

04/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

03/04/2025

Director's details changed for Mr Sam Bedingfield on 2025-04-02

View PDF (2 pages)

03/04/2025

Change of details for Mr Sam Bedingfield as a person with significant control on 2025-04-02

View PDF (2 pages)

31/03/2025

Change of details for Mr Sam Bedingfield as a person with significant control on 2025-02-01

View PDF (2 pages)

25/03/2025

Change of details for Mr Joshua Peter Gowen as a person with significant control on 2025-03-13

View PDF (2 pages)

25/03/2025

Change of details for Mr Jonathan Alexander Gibson as a person with significant control on 2025-03-13

View PDF (2 pages)

25/03/2025

Change of details for Mr Sam Bedingfield as a person with significant control on 2025-03-13

View PDF (2 pages)

25/03/2025

Secretary's details changed for Mr Jonathan Alexander Gibson on 2025-03-13

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Jonathan Alexander Gibson on 2025-03-13

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Joshua Peter Gowen on 2025-03-13

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Sam Bedingfield on 2025-03-13

View PDF (2 pages)

01/08/2024

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

View PDF (8 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (3 pages)

02/04/2024

Appointment of Mr Sam Bedingfield as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Notification of Sam Bedingfield as a person with significant control on 2024-04-01

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (5 pages)

14/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

14/03/2024

Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 9 Lawther Walk Consett County Durham DH8 0TT

View PDF (1 pages)

08/03/2024

Director's details changed for Mr Jonathan Alexander Gibson on 2024-03-08

View PDF (2 pages)

18/12/2023

Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 27 Old Gloucester St Holborn London WC1N 3AX on 2023-12-18

View PDF (1 pages)

21/09/2023

Notification of Jonathan Alexander Gibson as a person with significant control on 2023-03-07

View PDF (2 pages)

20/09/2023

Registered office address changed from Unit 6, 290 Mare Street London E8 1HE United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-09-20

View PDF (1 pages)

20/09/2023

Director's details changed for Mr Jonathan Alexander Gibson on 2023-09-15

View PDF (2 pages)

20/09/2023

Secretary's details changed for Mr Jonathan Alexander Gibson on 2023-09-15

View PDF (1 pages)

20/09/2023

Director's details changed for Mr Joshua Peter Gowen on 2023-09-15

View PDF (2 pages)

20/09/2023

Change of details for Mr Joshua Peter Gowen as a person with significant control on 2023-09-15

View PDF (2 pages)

08/08/2023

Notification of Joshua Peter Gowen as a person with significant control on 2023-08-04

View PDF (2 pages)

07/08/2023

Termination of appointment of Laurence Nicholas Arthur Gillian as a director on 2023-08-04

View PDF (1 pages)

07/08/2023

Termination of appointment of Bhupinder Singh Rehal as a director on 2023-08-04

View PDF (1 pages)

07/08/2023

Withdrawal of a person with significant control statement on 2023-08-07

View PDF (2 pages)

23/05/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

23/05/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

22/05/2023

Director's details changed for Mr Joshua Peter Gowen on 2023-03-31

View PDF (2 pages)

07/03/2023

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WONDERMAKE LTD

WONDERMAKE LTD is an(a) Active company incorporated on 07/03/2023 with the registered office located at 27 Old Gloucester St, Holborn, London WC1N 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WONDERMAKE LTD?

WONDERMAKE LTD is currently Active. It was registered on 07/03/2023 .

Where is WONDERMAKE LTD located?

WONDERMAKE LTD is registered at 27 Old Gloucester St, Holborn, London WC1N 3AX.

What does WONDERMAKE LTD do?

WONDERMAKE LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for WONDERMAKE LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with updates.