Wonder Investments Limited

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wonder investments limited
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Wonder Investments Limited

03369861Private Limited With Share Capital

C/O Price Bailey Llp 3Rd Floor, 24 Old Bond Street, London, W1S4AP
Incorporated

08/05/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Wonder Investments Limited (03369861) is a private limited with share capital incorporated on 08/05/1997 (28 years old) and registered in london, W1S4AP. The company operates under SIC code 41201 - construction of commercial buildings.

Wonder investments limited is a commercial real estate company based out of 14 david mews, london, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 08/05/1997
W1S4AP
2 employees

Financial Overview

Total Assets

£19.85M

Liabilities

£8.00M

Net Assets

£11.85M

Est. Turnover

£2.25M

AI Estimated
Unreported
Cash

£220.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

1

Charges

64

Registered

48

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Mortgage
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Mortgage
Date:02-08-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Mortgage
Date:20-12-2004
Legacy
Category:Mortgage
Date:26-11-2004
Legacy
Category:Mortgage
Date:14-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Mortgage
Date:11-09-2003
Legacy
Category:Mortgage
Date:11-09-2003
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2003
Legacy
Category:Mortgage
Date:17-05-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date17/05/2026
Filing Date03/11/2025
Latest Accounts23/05/2024

Trading Addresses

24 Old Bond Street, London, W1S4APRegistered

Contact

C/O Price Bailey Llp 3Rd Floor, 24 Old Bond Street, London, W1S4AP