WONKY STAR LIMITED

Key Data

Status

Active

Company No.

07706300

Incorporation date

15/07/2011

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2011)

19/02/2026

Registered office address changed from 621 Charecroft Way London W14 0EE England to 41-43 Chalton Street London NW1 1JD on 2026-02-19

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

13/12/2024

Registration of charge 077063000001, created on 2024-12-12

View PDF (16 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

03/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

27/06/2024

Registered office address changed from 307 the Shepherds Building Charecroft Way Hammersmith London W14 0EE United Kingdom to 621 Charecroft Way London W14 0EE on 2024-06-27

View PDF (1 pages)

13/10/2023

Registered office address changed from 311 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 307 the Shepherds Building, Charecroft Way, Hammersmith London W14 0EE on 2023-10-13

View PDF (1 pages)

13/10/2023

Registered office address changed from 307 the Shepherds Building, Charecroft Way, Hammersmith London W14 0EE England to 307 the Shepherds Building Charecroft Way Hammersmith London W14 0EE on 2023-10-13

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

09/01/2023

Termination of appointment of Cynthia Francoise Jane Mary Nadal as a director on 2022-12-16

View PDF (1 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

23/11/2021

Registered office address changed from 105 Ink Rooms 28 Easton Street London WC1X 0BE England to 311 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2021-11-23

View PDF (1 pages)

10/08/2021

Registered office address changed from Office 4 North Bar House North Bar Street Banbury OX16 0th England to 105 Ink Rooms 28 Easton Street London WC1X 0BE on 2021-08-10

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

21/07/2021

Director's details changed for Mr Paul Robert Hutson on 2021-07-21

View PDF (2 pages)

06/07/2021

Appointment of Mr Samuel Davidson as a director on 2021-05-28

View PDF (2 pages)

15/06/2021

Registered office address changed from Fourth Floor 6-7 Great Newport Street London WC2H 7JA England to Office 4 North Bar House North Bar Street Banbury OX16 0th on 2021-06-15

View PDF (1 pages)

15/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

25/06/2020

Termination of appointment of Jeffrey Roger Warren as a director on 2020-01-06

View PDF (1 pages)

18/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (10 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-04-27

View PDF (4 pages)

15/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (9 pages)

10/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/04/2018

Registered office address changed from 49 Green Lanes London N16 9BU England to Fourth Floor 6-7 Great Newport Street London WC2H 7JA on 2018-04-03

View PDF (1 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

15/11/2017

Resolutions

View PDF (51 pages)

07/11/2017

Appointment of Mrs Xingnu Li as a director on 2017-11-02

View PDF (2 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-11-02

View PDF (3 pages)

07/11/2017

Appointment of Cynthia Nadal as a director on 2017-11-02

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (7 pages)

30/06/2017

Notification of Paul Robert Hutson as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Joshua Iain Somerville Davidson as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

30/12/2016

Resolutions

View PDF (25 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (8 pages)

22/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (9 pages)

22/07/2016

Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 49 Green Lanes London N16 9BU on 2016-07-22

View PDF (1 pages)

28/06/2016

Director's details changed for Mr Simon Ben Burman on 2016-06-28

View PDF (2 pages)

28/06/2016

Director's details changed for Mr Joshua Iain Somerville Davidson on 2016-06-28

View PDF (2 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/02/2016

Director's details changed for Mr Jeffrey Roger Warren on 2016-02-12

View PDF (2 pages)

13/01/2016

Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 2016-01-13

View PDF (1 pages)

13/01/2016

Director's details changed for Mr Jeffrey Roger Warren on 2016-01-13

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (9 pages)

15/04/2015

Director's details changed for Mr Paul Robert Hutson on 2015-04-15

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-21

View PDF (10 pages)

10/09/2014

Resolutions

View PDF (25 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (8 pages)

20/06/2014

Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 2014-06-20

View PDF (1 pages)

20/06/2014

Registered office address changed from Lucraft Hodgson and Dawes 19 New Road Brighton East Sussex BN1 1UF on 2014-06-20

View PDF (1 pages)

20/06/2014

Director's details changed for Mr Paul Robert Hutson on 2014-06-20

View PDF (2 pages)

20/06/2014

Director's details changed for Mr Joshua Iain Somerville Davidson on 2014-06-20

View PDF (2 pages)

20/06/2014

Director's details changed for Mr Joshua Iain Somerville Davidson on 2014-06-20

View PDF (2 pages)

20/06/2014

Director's details changed for Mr Simon Ben Burman on 2014-06-20

View PDF (2 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

09/06/2014

Notice of Restriction on the Company's Articles

View PDF (2 pages)

09/06/2014

Resolutions

View PDF (69 pages)

09/06/2014

Statement of company's objects

View PDF (2 pages)

30/05/2014

Appointment of Mr Jeffrey Roger Warren as a director

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

22/09/2013

Termination of appointment of Christopher D'emanuele as a secretary

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

16/05/2013

Consolidation of shares on 2013-04-04

View PDF (5 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

15/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (3 pages)

27/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/09/2012

Change of share class name or designation

View PDF (2 pages)

27/09/2012

Resolutions

View PDF (45 pages)

26/07/2012

Registered office address changed from 16 Firbank Euxton Chorley Lancashire PR7 6HP United Kingdom on 2012-07-26

View PDF (1 pages)

25/07/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

15/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (3 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (4 pages)

24/04/2012

Resolutions

View PDF (1 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-04

View PDF (4 pages)

22/12/2011

Resolutions

View PDF (1 pages)

07/12/2011

Appointment of Mr Simon Ben Burman as a director

View PDF (2 pages)

15/07/2011

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+17.32 % *

* during past year

Cash in Bank

£583,611.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

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
19
169.44K
-
0.00
497.44K
-

2022
20
275.11K
-
0.00
583.61K
-

2022
20
275.11K
-
0.00
583.61K
-

Employees

2022

Employees

20 5 % *

Net Assets(GBP)

275.11K £62.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

583.61K £17.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Li, Xingnu	Director	02/11/2017 - Present	6
Nadal, Cynthia Francoise Jane Mary	Director	02/11/2017 - 16/12/2022	4
Davidson, Joshua Iain Somerville	Director	15/07/2011 - Present	-
Hutson, Paul Robert	Director	15/07/2011 - Present	-
Warren, Jeffrey Roger	Director	23/05/2014 - 06/01/2020	13

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Description

About WONKY STAR LIMITED

WONKY STAR LIMITED is an(a) Active company incorporated on 15/07/2011 with the registered office located at 41-43 Chalton Street, London NW1 1JD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of WONKY STAR LIMITED?

WONKY STAR LIMITED is currently Active. It was registered on 15/07/2011 .

Where is WONKY STAR LIMITED located?

WONKY STAR LIMITED is registered at 41-43 Chalton Street, London NW1 1JD.

What does WONKY STAR LIMITED do?

WONKY STAR LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does WONKY STAR LIMITED have?

WONKY STAR LIMITED had 20 employees in 2022.

What is the latest filing for WONKY STAR LIMITED?

The latest filing was on 19/02/2026: Registered office address changed from 621 Charecroft Way London W14 0EE England to 41-43 Chalton Street London NW1 1JD on 2026-02-19.