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Wonderland Agency Limited

Wonderland Agency Limited is an active company incorporated on 12 August 2008 with the registered office located in Brackley, Oxfordshire. Wonderland Agency Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06670273
Private limited company
Age
17 years
Incorporated 12 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 9 Featherbed Court
Mixbury
Brackley
NN13 5RN
England
Address changed on 23 Dec 2025 (22 days ago)
Previous address was 385-389 Oxford Street London W1C 2NB England
Telephone
02030566848
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in Scotland • Born in Jul 1969
Director • German • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Event Solutions Limited
Simon Xavier Hambley and Paul Nicholas Querfurth are mutual people.
Active
Element London Limited
Simon Xavier Hambley and Paul Nicholas Querfurth are mutual people.
Active
Strata Creative Communications Ltd
Simon Xavier Hambley is a mutual person.
Active
On Event Production Co Limited
Simon Xavier Hambley is a mutual person.
Active
Sen Investments Limited
Simon Xavier Hambley is a mutual person.
Active
Strata Creative Holdings Limited
Simon Xavier Hambley is a mutual person.
Active
Stage Productions Limited
Simon Xavier Hambley is a mutual person.
Active
JW XT Ltd
Simon Xavier Hambley is a mutual person.
Active
Brands
Wonderland Agency
Wonderland Agency is an experiential event production agency that focuses on creating events.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.95M
Decreased by £377.99K (-16%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£4.04M
Decreased by £25.42K (-1%)
Total Liabilities
-£3.95M
Increased by £7.27K (0%)
Net Assets
£90.95K
Decreased by £32.7K (-26%)
Debt Ratio (%)
98%
Increased by 0.79% (+1%)
Latest Activity
Registered Address Changed
22 Days Ago on 23 Dec 2025
Accounting Period Shortened
22 Days Ago on 23 Dec 2025
Ms Luisa Caro Appointed
27 Days Ago on 18 Dec 2025
Ms Susanne Maria Lumb Appointed
27 Days Ago on 18 Dec 2025
New Charge Registered
27 Days Ago on 18 Dec 2025
Lora Maria Lutostanska Enthoven (PSC) Resigned
27 Days Ago on 18 Dec 2025
Susanne Lumb (PSC) Resigned
27 Days Ago on 18 Dec 2025
Luisa Caro (PSC) Resigned
27 Days Ago on 18 Dec 2025
Strata Creative Holdings Limited (PSC) Appointed
27 Days Ago on 18 Dec 2025
Lora Maria Lutostanska Enthoven Resigned
27 Days Ago on 18 Dec 2025
Get Credit Report
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Documents
Appointment of Ms Luisa Caro as a director on 18 December 2025
Submitted on 6 Jan 2026
Change of share class name or designation
Submitted on 3 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Appointment of Ms Susanne Maria Lumb as a director on 18 December 2025
Submitted on 3 Jan 2026
Appointment of Mr Simon Xavier Hambley as a director on 18 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Paul Nicholas Querfurth as a director on 18 December 2025
Submitted on 23 Dec 2025
Repayment History
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