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Wonderinvestments Holding Ltd

Wonderinvestments Holding Ltd is an active company incorporated on 10 August 2020 with the registered office located in Stanmore, Greater London. Wonderinvestments Holding Ltd was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
12801165
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Devonshire House Off Ax
582 Honeypot Lane
Stanmore
United Kingdom
HA7 1JS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1992
Director • Spanish • Lives in Spain • Born in Apr 1970
Mr Francesc Xavier Setja Servetto
PSC • Spanish • Lives in Spain • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1M
Decreased by £2.4M (-71%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Decreased by £2.4M (-71%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Francesc Xavier Sitja Servetto (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Francesc Xavier Sitja Servetto (PSC) Appointed
3 Months Ago on 31 Jul 2025
Ohinene Laetitia Flavie Doua (PSC) Resigned
3 Months Ago on 31 Jul 2025
Mr Francesc Xavier Setja Servetto Appointed
3 Months Ago on 31 Jul 2025
Ohinene Laetitia Flavie Doua Resigned
3 Months Ago on 29 Jul 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 3 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
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Documents
Change of details for Mr Francesc Xavier Sitja Servetto as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Notification of Francesc Xavier Sitja Servetto as a person with significant control on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Cessation of Ohinene Laetitia Flavie Doua as a person with significant control on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Francesc Xavier Setja Servetto as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Ohinene Laetitia Flavie Doua as a director on 29 July 2025
Submitted on 1 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 30 Apr 2025
Repayment History
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