WONDERPICK LIMITED
Overview
| Company Name | WONDERPICK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06933357 |
| 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 WONDERPICK LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is WONDERPICK LIMITED located?
| Registered Office Address | York Eco Business Centre (Office 12) Amy Johnson Way YO30 4AG York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WONDERPICK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for WONDERPICK LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for WONDERPICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Registered office address changed from Fanshawe House Amy Johnson Way Pioneer Business Park York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to Fanshawe House Amy Johnson Way Pioneer Business Park York YO30 4TN on Aug 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Julio Hardy Jasovich as a person with significant control on Mar 15, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Mar 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Fanshawe House Amy Johnson Way York YO30 4TN | 1 pages | AD03 | ||
Change of details for Mr Julio Hardy Jasovich as a person with significant control on May 26, 2017 | 2 pages | PSC04 | ||
Secretary's details changed for Turner Little Company Secretaries Limited on May 26, 2017 | 1 pages | CH04 | ||
Director's details changed for Mr Julio Franklin Hardy on May 26, 2017 | 2 pages | CH01 | ||
Who are the officers of WONDERPICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Amy Johnson Way YO30 4TN York Fanshawe House England |
| 110173130001 | ||||||||||
| HARDY, Julio Franklin | Director | Amy Johnson Way YO30 4AG York York Eco Business Centre (Office 12) England | Spain | Spanish | 138933500001 | |||||||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire | 138933490001 |
Who are the persons with significant control of WONDERPICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julio Hardy Jasovich | May 15, 2016 | Amy Johnson Way YO30 4AG York York Eco Business Centre (Office 12) England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
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