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Wonderpack Eco Limited

Wonderpack Eco Limited is an active company incorporated on 28 March 2021 with the registered office located in Worthing, West Sussex. Wonderpack Eco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13298074
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (8 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
England
Address changed on 3 Apr 2024 (1 year 8 months ago)
Previous address was Unit E, 1 Consort Way Burgess Hill West Sussex RH15 9TJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jun 1977
Mr James David Ball
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Blue Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
The Suncare Shop Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
Ramball Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
Venture Blue Group Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
Retain Digital Limited
James David Ball and David Hamilton Ventura Ramirez are mutual people.
Active
Everything Swim Limited
David Hamilton Ventura Ramirez is a mutual person.
Active
The Gift And Gadget Store Limited
David Hamilton Ventura Ramirez is a mutual person.
Active
VB Direct Limited
James David Ball is a mutual person.
Active
Brands
Wonderpack.eco
Wonderpack.eco is a third-party logistics provider that offers fulfilment solutions for e-commerce brands.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£213.9K
Increased by £36.42K (+21%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 17 (+85%)
Total Assets
£1.58M
Increased by £781K (+98%)
Total Liabilities
-£1.55M
Increased by £617.46K (+66%)
Net Assets
£26.48K
Increased by £163.54K (-119%)
Debt Ratio (%)
98%
Decreased by 18.87% (-16%)
Latest Activity
New Charge Registered
2 Months Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 29 Jan 2025
Mr James David Ball Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Venture Blue Group Limited (PSC) Resigned
1 Year 4 Months Ago on 8 Aug 2024
David Ramirez (PSC) Appointed
1 Year 4 Months Ago on 8 Aug 2024
James David Ball (PSC) Appointed
1 Year 4 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Mr James David Ball Details Changed
1 Year 9 Months Ago on 23 Feb 2024
Mr David Hamilton Ventura Ramirez Details Changed
1 Year 9 Months Ago on 23 Feb 2024
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Documents
Registration of charge 132980740001, created on 23 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Statement of company's objects
Submitted on 23 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 2 May 2025
Sub-division of shares on 7 August 2024
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Notification of David Ramirez as a person with significant control on 8 August 2024
Submitted on 6 Mar 2025
Cessation of Venture Blue Group Limited as a person with significant control on 8 August 2024
Submitted on 6 Mar 2025
Notification of James David Ball as a person with significant control on 8 August 2024
Submitted on 6 Mar 2025
Repayment History
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