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WONDERBERRY HOUSE LTD - 54 Farringdon Road, London, EC1R 3BL, England, United Kingdom
Company Information
- Company registration number
- 05480830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Farringdon Road
- London
- EC1R 3BL
- England 54 Farringdon Road, London, EC1R 3BL, England UK
Management
- Managing Directors
- BERRY, Digi Foo-Kune
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-14
- Age Of Company 2005-06-14 19 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mrs Digi Berry
- Ms Digi Foo-Kune Berry
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WONDERBERRY UK LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
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WONDERBERRY HOUSE LTD Company Description
- WONDERBERRY HOUSE LTD is a ltd registered in United Kingdom with the Company reg no 05480830. Its current trading status is "live". It was registered 2005-06-14. It was previously called WONDERBERRY UK LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 54 Farringdon Road .
Get WONDERBERRY HOUSE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wonderberry House Ltd - 54 Farringdon Road, London, EC1R 3BL, England, United Kingdom
- 2005-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-24) - CH01
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change-to-a-person-with-significant-control (2023-02-24) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-07-29) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-03) - CS01
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change-to-a-person-with-significant-control (2021-12-03) - PSC04
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change-person-director-company-with-change-date (2021-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-06-20) - AA01
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accounts-with-accounts-type-micro-entity (2017-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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change-account-reference-date-company-previous-extended (2016-04-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-14) - AA
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certificate-change-of-name-company (2007-08-28) - CERTNM
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legacy (2007-06-25) - 363a
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legacy (2007-11-13) - 288a
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legacy (2007-11-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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legacy (2006-06-27) - 190
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legacy (2006-06-27) - 353
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legacy (2006-06-27) - 287
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legacy (2006-06-02) - 395
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288b
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legacy (2005-08-02) - 288a
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legacy (2005-10-18) - 88(2)R
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certificate-change-of-name-company (2005-08-31) - CERTNM
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legacy (2005-10-18) - 225
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legacy (2005-08-11) - 287
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incorporation-company (2005-06-14) - NEWINC