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Wonder Technology & Services Ltd

Wonder Technology & Services Ltd is an active company incorporated on 28 September 1998 with the registered office located in London, Greater London. Wonder Technology & Services Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03639634
Private limited company
Age
26 years
Incorporated 28 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Flat 2 9 Waterfront Mews
London
Greater London
N1 7FE
United Kingdom
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 9 Flat 2, 9 Waterfront Mews London N1 7FE England
Telephone
02083484666
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Oct 1989
Director • Accountant • South African • Lives in South Africa • Born in Nov 1950
Secretary • British • Lives in England • Born in Jun 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri-Med Services Limited
Peter Douglas Wilkie Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£211
Decreased by £73 (-26%)
Total Liabilities
-£209
Decreased by £73 (-26%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Sydney Catton Resigned
4 Months Ago on 15 Apr 2025
Mr Marcus Bruce Radbourne Smith Details Changed
4 Months Ago on 15 Apr 2025
Mr Marcus Bruce Radbourne Smith Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Registered office address changed from 9 Flat 2, 9 Waterfront Mews London N1 7FE England to Flat 2 9 Waterfront Mews London Greater London N1 7FE on 24 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 17 Jul 2025
Registered office address changed from 66 Crouch Hall Road London N8 8HA England to 9 Flat 2, 9Waterfront Mews London N1 7FE on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from 9 Flat 2, 9Waterfront Mews London N1 7FE England to 9 Flat 2, 9 Waterfront Mews London N1 7FE on 16 July 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Director's details changed for Mr Marcus Bruce Radbourne Smith on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Sydney Catton as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Marcus Bruce Radbourne Smith as a director on 15 April 2025
Submitted on 15 Apr 2025
Repayment History
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