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Wondery UK Ltd

Wondery UK Ltd is a liquidation company incorporated on 6 June 2019 with the registered office located in Manchester, Greater Manchester. Wondery UK Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12036572
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 190 days
Dated 1 April 2024 (1 year 6 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Finance Director Accounting • American • Lives in England • Born in Jul 1975
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon UK Services Ltd
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
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IMDB Services Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
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Evi Technologies Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
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Audible Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
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Amazon Kuiper UK Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Online UK Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
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Big River Services UK Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
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Amazon Payments UK Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£56.1K
Decreased by £44.41K (-44%)
Turnover
£25.82K
Increased by £605 (+2%)
Employees
Unreported
Same as previous period
Total Assets
£85K
Decreased by £15.88K (-16%)
Total Liabilities
-£29.21K
Decreased by £17.33K (-37%)
Net Assets
£55.8K
Increased by £1.46K (+3%)
Debt Ratio (%)
34%
Decreased by 11.77% (-26%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Inspection Address Changed
10 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 21 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 21 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Anna Elisabeth Cooper Details Changed
2 Years 1 Month Ago on 2 Sep 2023
Anna Elisabeth Cooper Appointed
2 Years 4 Months Ago on 14 Jun 2023
Ms Phaedra Ann Andrews Details Changed
4 Years Ago on 10 Feb 2021
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Principal Place Worship Street London EC2A 2FA
Submitted on 3 Dec 2024
Statement of capital on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 21 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2024
Declaration of solvency
Submitted on 21 Sep 2024
Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA England to 30 Finsbury Square London EC2A 1AG on 21 September 2024
Submitted on 21 Sep 2024
Statement of capital on 9 September 2024
Submitted on 9 Sep 2024
Statement by Directors
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Repayment History
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