WONKY STAR LIMITED

Overview

Company Name	WONKY STAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07706300
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WONKY STAR LIMITED?

Other education n.e.c. (85590) / Education
Artistic creation (90030) / Arts, entertainment and recreation

Where is WONKY STAR LIMITED located?

Registered Office Address	41-43 Chalton Street NW1 1JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for WONKY STAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WONKY STAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for WONKY STAR LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Jul 02, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

Feb 19, 2026	Registered office address changed from 621 Charecroft Way London W14 0EE England to 41-43 Chalton Street London NW1 1JD on Feb 19, 2026	1 pages	AD01

Jul 14, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 13, 2024	Registration of charge 077063000001, created on Dec 12, 2024	16 pages	MR01

Jul 10, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Registered office address changed from 307 the Shepherds Building Charecroft Way Hammersmith London W14 0EE United Kingdom to 621 Charecroft Way London W14 0EE on Jun 27, 2024	1 pages	AD01

Oct 13, 2023	Registered office address changed from 307 the Shepherds Building, Charecroft Way, Hammersmith London W14 0EE England to 307 the Shepherds Building Charecroft Way Hammersmith London W14 0EE on Oct 13, 2023	1 pages	AD01

Oct 13, 2023	Registered office address changed from 311 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 307 the Shepherds Building, Charecroft Way, Hammersmith London W14 0EE on Oct 13, 2023	1 pages	AD01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Termination of appointment of Cynthia Francoise Jane Mary Nadal as a director on Dec 16, 2022	1 pages	TM01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Registered office address changed from 105 Ink Rooms 28 Easton Street London WC1X 0BE England to 311 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on Nov 23, 2021	1 pages	AD01

Aug 10, 2021	Registered office address changed from Office 4 North Bar House North Bar Street Banbury OX16 0th England to 105 Ink Rooms 28 Easton Street London WC1X 0BE on Aug 10, 2021	1 pages	AD01

Jul 21, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Director's details changed for Mr Paul Robert Hutson on Jul 21, 2021	2 pages	CH01

Jul 06, 2021	Appointment of Mr Samuel Davidson as a director on May 28, 2021	2 pages	AP01

Jun 15, 2021	Registered office address changed from Fourth Floor 6-7 Great Newport Street London WC2H 7JA England to Office 4 North Bar House North Bar Street Banbury OX16 0th on Jun 15, 2021	1 pages	AD01

Apr 15, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Termination of appointment of Jeffrey Roger Warren as a director on Jan 06, 2020	1 pages	TM01

View All Filings

Who are the officers of WONKY STAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURMAN, Simon Ben Chalton Street NW1 1JD London 41-43 England	Dec 04, 2011		Director	Chalton Street NW1 1JD London 41-43 England	England	British	1984-11	165120660002
DAVIDSON, Joshua Iain Somerville Chalton Street NW1 1JD London 41-43 England	Jul 15, 2011		Director	Chalton Street NW1 1JD London 41-43 England	United Kingdom	British	1982-10	161600270002
DAVIDSON, Samuel Chalton Street NW1 1JD London 41-43 England	May 28, 2021		Director	Chalton Street NW1 1JD London 41-43 England	England	British	1985-2	284994950001
HUTSON, Paul Robert Chalton Street NW1 1JD London 41-43 England	Jul 15, 2011		Director	Chalton Street NW1 1JD London 41-43 England	England	British	1983-8	161600280002
LI, Xingnu Chalton Street NW1 1JD London 41-43 England	Nov 02, 2017		Director	Chalton Street NW1 1JD London 41-43 England	England	Chinese	1984-7	215690860001
D'EMANUELE, Christopher Anthony 19 New Road BN1 1UF Brighton Lucraft Hodgson And Dawes East Sussex England	Jul 15, 2011	Sep 22, 2013	Secretary	19 New Road BN1 1UF Brighton Lucraft Hodgson And Dawes East Sussex England				161600290001
NADAL, Cynthia Francoise Jane Mary 16-16a Baldwins Gardens EC1N 7RJ London 311 The Record Hall England	Nov 02, 2017	Dec 16, 2022	Director	16-16a Baldwins Gardens EC1N 7RJ London 311 The Record Hall England	England	French	1982-1	234902320001
WARREN, Jeffrey Roger 6-7 Great Newport Street WC2H 7JA London Fourth Floor England	May 23, 2014	Jan 06, 2020	Director	6-7 Great Newport Street WC2H 7JA London Fourth Floor England	England	English	1948-3	126473640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WONKY STAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Robert Hutson Chalton Street NW1 1JD London 41-43 England	Apr 06, 2016	Chalton Street NW1 1JD London 41-43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joshua Iain Somerville Davidson Chalton Street NW1 1JD London 41-43 England	Apr 06, 2016	Chalton Street NW1 1JD London 41-43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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