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Wunderkind Technologies UK Ltd

Wunderkind Technologies UK Ltd is an active company incorporated on 29 June 2016 with the registered office located in London, City of London. Wunderkind Technologies UK Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10256960
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Owner, Investor And Director • American • Lives in United States • Born in Sep 1965
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1971
PSC
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£243K
Decreased by £453.7K (-65%)
Turnover
£12.33M
Increased by £12.33M (%)
Employees
59
Increased by 4 (+7%)
Total Assets
£3.84M
Increased by £751.73K (+24%)
Total Liabilities
-£1.44M
Decreased by £177.81K (-11%)
Net Assets
£2.41M
Increased by £929.54K (+63%)
Debt Ratio (%)
37%
Decreased by 14.83% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
William Orin Ingram Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Stephen Reed Collins Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
William Orin Ingram Appointed
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for William Orin Ingram on 1 November 2024
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Registration of charge 102569600002, created on 1 August 2024
Submitted on 6 Aug 2024
Registration of charge 102569600001, created on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 26 Jul 2024
Director's details changed for Stephen Reed Collins on 25 July 2024
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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