WONDER LIMITED -
| Company Profile | Company Filings |
Overview
WONDER LIMITED is a Private Limited Company from and has the status: Active.
WONDER LIMITED was incorporated 33 years ago on 03/10/1990 and has the registered number: 02545424. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WONDER LIMITED was incorporated 33 years ago on 03/10/1990 and has the registered number: 02545424. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WONDER LIMITED -
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
283 GREEN LANES
N13 4XS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NAOMI FUKUDA | Jul 1981 | Japanese | Director | 2021-05-17 | CURRENT |
| MICHIO FUKUDA | Jan 1961 | Japanese | Director | 2012-04-23 | CURRENT |
| MR YUKIO WATAHIKI | Oct 1944 | Japanese | Director | RESIGNED | |
| MR TSUTOMU WATAHIKI | Feb 1949 | Japanese | Director | RESIGNED | |
| MR YASUAKI ONO | Dec 1943 | Director | RESIGNED | ||
| TATSUMI MINAMI | Dec 1964 | Director | 1994-10-19 UNTIL 2000-04-20 | RESIGNED | |
| LANCELOT LOWE | Nov 1956 | British | Director | RESIGNED | |
| YUKIKO WATAHIKI | Secretary | 2000-04-20 UNTIL 2012-06-01 | RESIGNED | ||
| MR YASUAKI ONO | Dec 1943 | Secretary | 1993-06-12 UNTIL 1994-10-19 | RESIGNED | |
| TATSUMI MINAMI | Dec 1964 | Secretary | 1994-10-19 UNTIL 2000-04-20 | RESIGNED | |
| LANCELOT LOWE | Nov 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tsutomu Watahiki | 2016-04-06 - 2021-05-20 | 2/1949 | Kanagawa-Ken 222-0031 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Michio Fukuda | 2016-04-06 | 1/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WONDER_LIMITED - Accounts | 2023-05-06 | 31-03-2023 | £-476,454 equity |
| WONDER_LIMITED - Accounts | 2022-10-05 | 31-03-2022 | £-449,873 equity |
| WONDER_LIMITED - Accounts | 2021-07-28 | 31-03-2021 | £-427,218 equity |
| WONDER_LIMITED - Accounts | 2020-10-23 | 31-03-2020 | £-414,134 equity |
| WONDER_LIMITED - Accounts | 2019-07-06 | 31-03-2019 | £-366,373 equity |
| WONDER_LIMITED - Accounts | 2018-09-01 | 31-03-2018 | £-351,045 equity |
| WONDER_LIMITED - Accounts | 2017-07-18 | 31-03-2017 | £-355,860 equity |
| Abbreviated Company Accounts - WONDER LIMITED | 2016-06-18 | 31-03-2016 | £735 Cash £-330,809 equity |
| Abbreviated Company Accounts - WONDER LIMITED | 2015-08-27 | 31-03-2015 | £275 Cash £-329,995 equity |
| Abbreviated Company Accounts - WONDER LIMITED | 2014-08-16 | 31-03-2014 | £684 Cash £-327,525 equity |