Company information:
Wonderclub Limited (No: 09075214)
Address: STUDIO 19 THE BREWERY QUARTER, UNIT H2, HIGH STREET, CHELTENHAM, GL50 3FF, ENGLAND
Status: Active
Incorporated: 06-Jun-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 74100 - specialised design activities
Current Director: RICHARD MARK BUCKLAND ( DOB: Jul-1977 From: Sep-2014 )
Current Director: MILES SPENCER MAITLAND DUNKLEY ( DOB: Jan-1967 From: Jun-2014 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Jun-2014 To: Jun-2014 )
Resigned Director: GRAHAM LYNCH-STAUNTON ( DOB: Apr-1969 From: Sep-2014 To: Aug-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-2014 To: Jun-2014 )
Persons of Significant Control:
Slg Brands Limited, Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, Gloucestershire, GL50 3FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Mr Miles Spencer Maitland Dunkley, C/O Vivalis, Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-19)
Mr Graham Lynch-Staunton, C/O Vivalis, Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 288,138 | 107,224 | 378,190 | 204,180 | 6,775 | 288138.0,107224.0,0.0,378190.0,204180.0,6775.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 248,250 | 73,101 | 101,617 | 182,198 | 100 | 248250.0,73101.0,0.0,101617.0,182198.0,100.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 242,249 | 65,840 | 101,517 | 182,098 | 242249.0,65840.0,0.0,101517.0,182098.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 39,888 | 34,123 | 276,573 | 21,982 | 6,675 | 39888.0,34123.0,0.0,276573.0,21982.0,6675.0,0.0,0.0,0.0 | ||||
| Creditors / Trade creditors / trade payables | 208,841 | 43,893 | 183,404 | 97,022 | 208841.0,43893.0,0.0,183404.0,97022.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -1,834 | -6,481 | -3,693 | 43,756 | 100 | -1834.0,-6481.0,0.0,-3693.0,43756.0,100.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -1,834 | -6,481 | -5,472 | -3,693 | 43,756 | 100 | 100 | 100 | -1834.0,-6481.0,-5472.0,-3693.0,43756.0,0.0,100.0,100.0,100.0 |