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Wonderush Limited

Wonderush Limited is an active company incorporated on 17 June 2015 with the registered office located in London, Greater London. Wonderush Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09644569
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (9 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 6 years
Telephone
02038084035
Email
Unreported
People
Officers
5
Shareholders
43
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in Monaco • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1958
Director • Dutch • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Nudge Global Limited
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Barnes Rugby Football Club
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Barnow Trading Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Unmind Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Gosweat Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Switchd Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Myomaster Limited
Michael Alexander Gardiner Whitfield is a mutual person.
Active
The Pink Rhino Consultancy Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £575.22K (-26%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 18 (+150%)
Total Assets
£1.98M
Decreased by £605.9K (-23%)
Total Liabilities
-£3.13M
Increased by £1.85M (+144%)
Net Assets
-£1.15M
Decreased by £2.45M (-189%)
Debt Ratio (%)
158%
Increased by 108.57% (+218%)
Latest Activity
Mr Martijn Christian Kleibergen Appointed
5 Months Ago on 26 Jun 2025
Nigel Johnson Owens Resigned
5 Months Ago on 26 Jun 2025
Nelson Barath Sivalingam (PSC) Appointed
8 Months Ago on 8 Apr 2025
Kuvera Sivalingam (PSC) Appointed
8 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Xiang Li Resigned
11 Months Ago on 1 Jan 2025
Chongyu Gao Resigned
11 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Mr Mark Alan Pearson Details Changed
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Appointment of Mr Martijn Christian Kleibergen as a director on 26 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Nigel Johnson Owens as a director on 26 June 2025
Submitted on 30 Jun 2025
Withdrawal of a person with significant control statement on 8 April 2025
Submitted on 8 Apr 2025
Notification of Kuvera Sivalingam as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Notification of Nelson Barath Sivalingam as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Repayment History
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