WONDERFUL LIMITED
Overview
| Company Name | WONDERFUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02037845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WONDERFUL LIMITED?
- Development of building projects (41100) / Construction
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WONDERFUL LIMITED located?
| Registered Office Address | 767-769 High Road N12 8JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WONDERFUL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WONDERFUL LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for WONDERFUL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Florentia Ioannou as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Registration of charge 020378450069, created on Apr 24, 2020 | 41 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Constantinos Elia Ioannou on Nov 19, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of WONDERFUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IOANNOU, Florentia | Secretary | High Road N12 8JY London 767-769 | 273871390001 | |||||||
| IOANNOU, Constantinos Elia | Director | High Road N12 8JY London 767-769 | England | British | 38058020002 | |||||
| IOANNOU, Constantinos Elia | Secretary | 67 Oakleigh Park North N20 9AU London | British | 38058020002 | ||||||
| IOANNOU, Florentia | Secretary | 67 Oakleigh Park North Whetstone N20 9AU London | British | 83163960001 | ||||||
| IOANNOU, Kika | Secretary | 18 Gloucester Road New Barnet EN5 1RT Barnet Hertfordshire | British | 19866210001 | ||||||
| MOUSKIS, Christodoulos Achilleas | Secretary | 35 Mornington Crescent NW1 7RE London | British | 88093950001 | ||||||
| SAVVA, Christina | Secretary | 80 The Woodlands N14 5RX London | British | 119644870001 | ||||||
| IOANNOU, Andreas Elia | Director | 407 Green Lanes N4 1EX London | United Kingdom | British | 38057540001 | |||||
| IOANNOU, Dimitra | Director | 78 Chandos Avenue N20 9DZ London | British | 19866220001 | ||||||
| IOANNOU, Florentia | Director | 407 Green Lanes N4 1EY London | British | 28253750002 | ||||||
| IOANNOU, Kika | Director | 18 Gloucester Road New Barnet EN5 1RT Barnet Hertfordshire | British | 19866210001 | ||||||
| IOANNOU, Vasos Elia | Director | 407 Green Lanes N4 1EY London | British | 48260940001 |
Who are the persons with significant control of WONDERFUL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Florentia Ioannou | Apr 06, 2016 | High Road N12 8JY London 767-769 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0