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Wonder London Limited

Wonder London Limited is an active company incorporated on 15 July 2021 with the registered office located in London, Greater London. Wonder London Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512137
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
27 Paul Street
London
EC2A 4JU
United Kingdom
Same address since incorporation
Telephone
020 71129229
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Seed Marketing Limited
Deepa Rajnikant Shah, Anthony Paul Freedman, and 2 more are mutual people.
Active
Louder Productions Limited
Deepa Rajnikant Shah, Anthony Paul Freedman, and 1 more are mutual people.
Active
Otherway London Limited
Deepa Rajnikant Shah and Anthony Paul Freedman are mutual people.
Active
Alpha Cig UK Limited
Anthony Paul Freedman and Deepa Rajnikant Shah are mutual people.
Active
Culturelab Tech Limited
Deepa Rajnikant Shah and Anthony Paul Freedman are mutual people.
Active
Baby Teeth Ltd
Deepa Rajnikant Shah and Anthony Paul Freedman are mutual people.
Active
Knock Three Times Limited
Deepa Rajnikant Shah and Anthony Paul Freedman are mutual people.
Active
Twentyfirstcenturybrand Limited
Deepa Rajnikant Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£587.16K
Decreased by £212.04K (-27%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 7 (+39%)
Total Assets
£3.04M
Increased by £1.93M (+174%)
Total Liabilities
-£2.55M
Increased by £1.49M (+141%)
Net Assets
£497.28K
Increased by £443.39K (+823%)
Debt Ratio (%)
84%
Decreased by 11.48% (-12%)
Latest Activity
Mr Anthony Paul Freedman Appointed
7 Months Ago on 2 Apr 2025
Ms Deepa Rajnikant Shah Appointed
7 Months Ago on 2 Apr 2025
Louder Productions Limited (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Neal Andrew John Southwell Resigned
1 Year Ago on 29 Oct 2024
Neal Andrew John Southwell Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Resolutions
Submitted on 6 Oct 2025
Sub-division of shares on 2 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Appointment of Mr Anthony Paul Freedman as a director on 2 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Deepa Rajnikant Shah as a director on 2 April 2025
Submitted on 14 Apr 2025
Change of details for Louder Productions Limited as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Second filing of Confirmation Statement dated 4 June 2022
Submitted on 4 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 4 June 2022
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Repayment History
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