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WONDERBIRD ELECTRONIC LIMITED

WONDERBIRD ELECTRONIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWONDERBIRD ELECTRONIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12634753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WONDERBIRD ELECTRONIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WONDERBIRD ELECTRONIC LIMITED located?

    Registered Office Address
    7 West Allington
    DT6 5BJ Bridport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WONDERBIRD ELECTRONIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WONDERBIRD ELECTRONIC LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for WONDERBIRD ELECTRONIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 7 West Allington Bridport DT6 5BJ on Jun 18, 2025

    		1 pagesAD01

    Director's details changed for Mr Feipeng Chen on Apr 14, 2025

    		2 pagesCH01

    Change of details for Mr Feipeng Chen as a person with significant control on Apr 14, 2025

    		2 pagesPSC04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 13, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2020

    Statement of capital on May 30, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of WONDERBIRD ELECTRONIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Feipeng
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Director
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		ChinaChinese270213680001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    		Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WONDERBIRD ELECTRONIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Feipeng Chen
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		May 30, 2020
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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