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World Of Wonder Ltd

World Of Wonder Ltd is an active company incorporated on 8 April 1993 with the registered office located in London, Greater London. World Of Wonder Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02808234
Private limited company
Age
32 years
Incorporated 8 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 hours remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 28 Jun 2023 (2 years 3 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
01524842042
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in United States • Born in Jul 1960
Director • PSC • American • Lives in United States • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.48M
Increased by £454.9K (+44%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£5.21M
Decreased by £2.61M (-33%)
Total Liabilities
-£5.11M
Decreased by £2.61M (-34%)
Net Assets
£98.85K
Increased by £1.08K (+1%)
Debt Ratio (%)
98%
Decreased by 0.65% (-1%)
Latest Activity
Charge Satisfied
4 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 13 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Accounting Period Shortened
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Mr Fenton James Bailey (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Registration of charge 028082340005, created on 9 May 2025
Submitted on 15 May 2025
Satisfaction of charge 2 in full
Submitted on 13 May 2025
Satisfaction of charge 4 in full
Submitted on 13 May 2025
Satisfaction of charge 3 in full
Submitted on 13 May 2025
Satisfaction of charge 1 in full
Submitted on 13 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Dec 2024
Repayment History
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