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Wanderland London Ltd

Wanderland London Ltd is an active company incorporated on 28 May 2024 with the registered office located in London, Greater London. Wanderland London Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15745882
Private limited company
Age
1 year 5 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
39 Page’S Lane
Pages Lane
London
N10 1PU
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Summit House 170 Finchley Road London NW3 6BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • Israeli • Lives in England • Born in Apr 1981
Mr Saar Haim Shai
PSC • Israeli • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Wanderland London Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Mr Saar Haim Shai (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Alicia Shimshona Zur-Szpiro (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Incorporated
1 Year 5 Months Ago on 28 May 2024
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Documents
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 5 Jun 2025
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 39 Page’S Lane Pages Lane London N10 1PU on 28 April 2025
Submitted on 28 Apr 2025
Sub-division of shares on 28 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Cessation of Alicia Shimshona Zur-Szpiro as a person with significant control on 28 May 2024
Submitted on 18 Feb 2025
Change of details for Mr Saar Haim Shai as a person with significant control on 28 May 2024
Submitted on 18 Feb 2025
Registered office address changed from 39 Pages Lane London N10 1PU England to Summit House 170 Finchley Road London NW3 6BP on 14 February 2025
Submitted on 14 Feb 2025
Incorporation
Submitted on 28 May 2024
Repayment History
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