Wonderland Agency Limited
Company Profile
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SmallWonderland Agency Limited
06670273•Private Limited With Share Capital
Unit 9 Featherbed Court Mixbury, Brackley, NN135RN
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Incorporated
12/08/2008
Company Age
17 years
Directors
5
Employees
12
SIC Code
90030
Risk
low risk
Company Overview
Registration, classification & business activity
Wonderland Agency Limited (06670273) is a private limited with share capital incorporated on 12/08/2008 (17 years old) and registered in brackley, NN135RN. The company operates under SIC code 90030 - artistic creation.
We are global award winning, creative-led experiential event production agency that helps brands connect, engage and evolve.to put it simply - we create strategic integrated shareable brand experiences that form a human connection between brands and their target audience. whether it be through conte...
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 12/08/2008
NN135RN
12 employees
Financial Overview
Total Assets
£4.04M
Liabilities
£3.95M
Net Assets
£91.0K
Est. Turnover
£6.26M
AI Estimated
Unreported
Cash
£1.95M
Key Metrics
12
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:30-03-2026
Change Sail Address Company With New Address
Category:Address
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Legacy
Category:Miscellaneous
Date:19-12-2025
Legacy
Category:Miscellaneous
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Resolution
Category:Resolution
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 9 Featherbed Court Mixbury, Brackley, NN135RNRegistered
Related Companies
10
Contact
02030566848
Unit 9 Featherbed Court Mixbury, Brackley, NN135RN