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Wonderberry House Ltd

Wonderberry House Ltd is an active company incorporated on 14 June 2005 with the registered office located in London, Greater London. Wonderberry House Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05480830
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
54 Farringdon Road
London
EC1R 3BL
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 54 54 Farringdon Road London EC1R 3BL England
Telephone
020 36376282
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul House Management Company Limited
Ms Digi Foo-Kune Berry is a mutual person.
Active
Wonderberry UK Ltd
Ms Digi Foo-Kune Berry is a mutual person.
Active
Doppler Investments Limited
Ms Digi Foo-Kune Berry is a mutual person.
Active
T3 Ping Pong Limited
Ms Digi Foo-Kune Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Decreased by £273.72K (-16%)
Total Liabilities
-£969.28K
Decreased by £288.77K (-23%)
Net Assets
£522.03K
Increased by £15.05K (+3%)
Debt Ratio (%)
65%
Decreased by 6.28% (-9%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Ms Digi Foo-Kune Berry (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Ms Digi Foo-Kune Berry Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Mrs Digi Berry Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Mrs Digi Berry (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Dec 2023
Previous accounting period shortened from 31 July 2023 to 30 June 2023
Submitted on 25 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Change of details for Ms Digi Foo-Kune Berry as a person with significant control on 24 February 2023
Submitted on 27 Feb 2023
Change of details for Mrs Digi Berry as a person with significant control on 24 February 2023
Submitted on 24 Feb 2023
Director's details changed for Mrs Digi Berry on 24 February 2023
Submitted on 24 Feb 2023
Director's details changed for Ms Digi Foo-Kune Berry on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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