Company Profile
in liquidation
SmallWonderhatch Ltd.
06416560•Private Limited With Share Capital
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK58PJ
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Incorporated
02/11/2007
Company Age
19 years
Directors
5
Employees
13
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Wonderhatch Ltd. (06416560) is a private limited with share capital incorporated on 02/11/2007 (19 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 73110 - advertising agencies.
Passionate about telling the right story, wonderhatch produces the very best content across photography and film. our consultative approach helps our clients tell their stories the way they‘re meant to be told, through a range of emotive and considered creatives. our network of brilliant and diverse...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 02/11/2007
MK58PJ
13 employees
Financial Overview
Total Assets
£463.3K
Liabilities
£656.3K
Net Assets
£-193.0K
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£71.5K
Key Metrics
13
Employees
5
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2026
Resolution
Category:Resolution
Date:15-07-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Resolution
Category:Resolution
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Legacy
Category:Mortgage
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Resolution
Category:Resolution
Date:07-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2008
Legacy
Category:Accounts
Date:21-05-2008
Incorporation Company
Category:Incorporation
Date:02-11-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/05/2025
Latest Accounts31/03/2025
Trading Addresses
8A Kingly Street, Soho, London, W1B5PQ
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire Mk5, MK58PJRegistered
Related Companies
10
Contact
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK58PJ