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Wondertex Limited

Wondertex Limited is an active company incorporated on 12 September 2024 with the registered office located in London, Greater London. Wondertex Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15952518
Private limited company
Age
1 year 1 month
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 June 2026 (7 months remaining)
Address
Wilberforce House
Station Road
London
Greater London
NW4 4QE
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was Unit W3a Danny Morson Way Birch Coppice Business Park, Dordon Tamworth Staffordshire B78 1SE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Ceo Of Semin • French • Lives in France • Born in Feb 1992
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Instarmac Group Plc
Mark Andrew Shorrock and Elizabeth Elston are mutual people.
Active
Instarmac Holdings Limited
Mark Andrew Shorrock and Elizabeth Elston are mutual people.
Active
Granfix Holdings Limited
John Anthony Holcroft is a mutual person.
Active
Financials
Wondertex Limited 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
Registered Address Changed
1 Month Ago on 1 Sep 2025
Accounting Period Extended
2 Months Ago on 5 Aug 2025
Semin Sas (PSC) Appointed
4 Months Ago on 6 Jun 2025
Instarmac Holdings Ltd (PSC) Resigned
4 Months Ago on 6 Jun 2025
Mrs Caroline Semin Appointed
4 Months Ago on 6 Jun 2025
Mark Andrew Shorrock Resigned
4 Months Ago on 6 Jun 2025
John Anthony Holcroft Resigned
4 Months Ago on 6 Jun 2025
Elizabeth Elston Resigned
4 Months Ago on 6 Jun 2025
Donna Jean Heath Resigned
4 Months Ago on 6 Jun 2025
Incorporated
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Registered office address changed from Unit W3a Danny Morson Way Birch Coppice Business Park, Dordon Tamworth Staffordshire B78 1SE United Kingdom to Wilberforce House Station Road London Greater London NW4 4QE on 1 September 2025
Submitted on 1 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 5 Aug 2025
Notification of Semin Sas as a person with significant control on 6 June 2025
Submitted on 18 Jun 2025
Cessation of Instarmac Holdings Ltd as a person with significant control on 6 June 2025
Submitted on 18 Jun 2025
Appointment of Mrs Caroline Semin as a director on 6 June 2025
Submitted on 18 Jun 2025
Termination of appointment of John Anthony Holcroft as a director on 6 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Mark Andrew Shorrock as a director on 6 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Donna Jean Heath as a secretary on 6 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Elizabeth Elston as a director on 6 June 2025
Submitted on 16 Jun 2025
Incorporation
Submitted on 12 Sep 2024
Repayment History
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