WONDERBUILDS INC. LTD - LONDON


Company Profile Company Filings

Overview

WONDERBUILDS INC. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WONDERBUILDS INC. LTD was incorporated 10 years ago on 12/06/2013 and has the registered number: 08566722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

WONDERBUILDS INC. LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

16 HAMPDEN GURNEY STREET
LONDON
W1H 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DINA VAISMAN May 1988 Romanian Director 2013-10-09 CURRENT
MIKHAIL IURCHENKO Jan 1988 British Director 2014-11-13 CURRENT
MR SAMIQ NURIYEV Jan 1976 British Director 2013-06-12 UNTIL 2013-10-09 RESIGNED
MR SAMIQ NURIYEV Jan 1976 British Director 2013-10-09 UNTIL 2014-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mikhail Iurchenko 2016-04-06 1/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZCP LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ILIAD (PROJECT MANAGEMENT) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASPIAN MANAGEMENT UK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAST VILLAGE WATCH LTD LIVERPOOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
YOUSETTLEIN LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EV WATCH LTD IRBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FINTEN LTD COVENTRY, ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EMERALD SAM PROPERTIES LTD MERSEYSIDE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wonderbuilds Inc. Ltd - Filleted accounts 2023-11-10 30-06-2023 £80,849 Cash £857,419 equity
Wonderbuilds Inc. Ltd - Filleted accounts 2022-11-10 30-06-2022 £237,007 Cash £884,053 equity
Wonderbuilds Inc. Ltd - Filleted accounts 2021-09-21 30-06-2021 £390,631 Cash £651,117 equity
Wonderbuilds Inc. Ltd - Filleted accounts 2020-09-17 30-06-2020 £86,854 Cash £387,730 equity
Wonderbuilds Inc. Ltd - Filleted accounts 2019-11-06 30-06-2019 £32,579 Cash £280,531 equity
Wonderbuilds Inc. Ltd - Filleted accounts 2018-11-13 30-06-2018 £89,174 Cash £266,189 equity
Wonderbuilds Inc. Ltd - Filleted accounts 2017-09-19 30-06-2017 £73,677 Cash £243,314 equity
Wonderbuilds Inc. Ltd - Abbreviated accounts 2016-09-02 30-06-2016 £150,991 Cash
Wonderbuilds Inc. Ltd - Abbreviated accounts 2015-08-27 30-06-2015 £26,536 Cash
Wonderbuilds Inc. Ltd - Abbreviated accounts 2015-01-31 30-06-2014 £40,748 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
142 CROXTED ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management