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Wonderbuild Limited

Wonderbuild Limited is an active company incorporated on 25 May 2007 with the registered office located in Croydon, Greater London. Wonderbuild Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06259250
Private limited company
Age
18 years
Incorporated 25 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 67 Westow Street Upper Norwood London SE19 3RW
Telephone
020 77948223
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Mr. George Robinson Machan
PSC • PSC • British • Lives in Jersey • Born in May 1983
Director • Polish, • Lives in UK • Born in Mar 1976
Director • Greek • Lives in Greece • Born in Feb 1981
Mr Paul Andrew Baudet
PSC • British • Lives in Jersey • Born in Dec 1969
Mr Trevor George Robinson
PSC • British • Lives in Jersey • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Tykos Holdings UK Limited
Dorota Urbanska and Stylianos Georgosopoulos are mutual people.
Active
Cherry Hill UK Limited
Dorota Urbanska and Stylianos Georgosopoulos are mutual people.
Active
Pyro Property Holdings UK Limited
Dorota Urbanska and Stylianos Georgosopoulos are mutual people.
Active
Blue Phoenix Yachts Limited
Dorota Urbanska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70.33K
Increased by £39.73K (+130%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.49M
Increased by £33.35K (+1%)
Total Liabilities
-£2.86M
Decreased by £44.22K (-2%)
Net Assets
£631.87K
Increased by £77.57K (+14%)
Debt Ratio (%)
82%
Decreased by 2.07% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mrs Dorota Urbanska Details Changed
5 Months Ago on 26 Mar 2025
Mr Stylianos Georgosopoulos Details Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Stylianos Georgosopoulos Appointed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr Stylianos Georgosopoulos on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mrs Dorota Urbanska on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 1 Jun 2023
Appointment of Mr Stylianos Georgosopoulos as a director on 1 February 2023
Submitted on 14 Feb 2023
Withdrawal of a person with significant control statement on 4 January 2023
Submitted on 4 Jan 2023
Repayment History
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