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Wundasmart (UK) Ltd

Wundasmart (UK) Ltd is an active company incorporated on 3 July 2017 with the registered office located in Caldicot, Gwent. Wundasmart (UK) Ltd was registered 8 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
10847847
Private limited company
Age
8 years
Incorporated 3 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (7 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Unit 900 Castlegate Business Park
Caldicot
Monmouthshire
NP26 5YR
Wales
Address changed on 10 May 2024 (1 year 9 months ago)
Previous address was Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1943
Director • Consultant • British • Lives in UK • Born in Feb 1943
Wunda Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JPK Supplies Limited
Charles Anthony Pugh and Josephine Isabella Menzies Pugh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£20.4K
Increased by £8.77K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.4K
Decreased by £32.89K (-62%)
Total Liabilities
-£16.27K
Increased by £11.27K (+225%)
Net Assets
£4.13K
Decreased by £44.15K (-91%)
Debt Ratio (%)
80%
Increased by 70.36% (+750%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
7 Months Ago on 2 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 27 Apr 2024
Wunda Group Plc (PSC) Details Changed
2 Years Ago on 6 Feb 2024
Mrs Josephine Isabella Menzies Pugh Details Changed
2 Years Ago on 6 Feb 2024
Mrs Josephine Isabella Menzies Pugh Details Changed
2 Years Ago on 6 Feb 2024
Mr Charles Anthony Pugh Details Changed
2 Years Ago on 6 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Dec 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 10 Jul 2024
Change of details for Wunda Group Plc as a person with significant control on 6 February 2024
Submitted on 13 May 2024
Secretary's details changed for Mrs Josephine Isabella Menzies Pugh on 6 February 2024
Submitted on 10 May 2024
Director's details changed for Mrs Josephine Isabella Menzies Pugh on 6 February 2024
Submitted on 10 May 2024
Repayment History
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