Wonderful Extensions Ltd. net worth, address, company information. Free

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Wonderful Extensions Ltd (reg no 06912362) is a private limited company created on 2009-05-21 in England. This firm is located at Building 3 North London Business Park, Oakleigh Road South, London N11 1GN. Having undergone a change in 2019-02-06, the previous name the company utilized was Ysh London Ltd. Wonderful Extensions Ltd operates Standard Industrial Classification code: 96020 that means "hairdressing and other beauty treatment".

Company details

Name	Wonderful Extensions Ltd
Number	06912362
Date of Incorporation:	21st May 2009
End of financial year:	31 May
Address:	Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN
SIC code:	96020 - Hairdressing and other beauty treatment

As for the 1 managing director that can be found in the enterprise, we can name: Janusz C. (appointed on 01 February 2019). The Companies House indexes 3 persons of significant control, namely: Urszula P. has 3/4 to full of voting rights, has substantial control or influence, Karolina C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	520	1	2	640	537	8,145	4,420	4,802	7,569	22,207	26,680	16,229	17,290
Total Assets Less Current Liabilities	520	1	1	640	13,249	8,145	4,420	4,709	6,552	20,963	22,343	14,770	17,290
Number Shares Allotted	-	-	1	640	13,249	8,145	-	-	-	-	-	-	-
Shareholder Funds	520	1	1	640	13,249	8,145	-	-	-	-	-	-	-

People with significant control

Urszula P.

1 January 2019

Nature of control:	75,01-100% voting rights significiant influence or control

Karolina C.

1 August 2016 - 1 February 2019

Nature of control:	significiant influence or control

Urszula P.

30 June 2016 - 15 November 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 22nd, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 22nd, July 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 8th, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 22nd, July 2020 \| accounts	Free Download (3 pages)
(CH01) On Friday 1st November 2019 director's details were changed filed on: 9th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 8th, February 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th February 2019 filed on: 6th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Friday 1st February 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st February 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 1st August 2018 filed on: 1st, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address Building 3 North London Business Park Oakleigh Road South London N11 1GN. Change occurred on Tuesday 15th May 2018. Company's previous address: 206 Turners Hill Cheshunt Waltham Cross EN8 9DE England. filed on: 15th, May 2018 \| address	Free Download (1 page)
(AD01) New registered office address 206 Turners Hill Cheshunt Waltham Cross EN8 9DE. Change occurred on Thursday 1st March 2018. Company's previous address: 3 North London Business Park, Oakleigh Road South Building 3 London N11 1GN England. filed on: 1st, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (7 pages)
(CH01) On Thursday 1st September 2016 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 3 North London Business Park, Oakleigh Road South Building 3 London N11 1GN. Change occurred on Wednesday 22nd March 2017. Company's previous address: 206 Turners Hill Cheshunt Waltham Cross EN8 9DE England. filed on: 22nd, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 21st, March 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 206 Turners Hill Cheshunt Waltham Cross EN8 9DE. Change occurred on Monday 13th March 2017. Company's previous address: C/O Wonderful Extensions Building 3 North London Business Park Oakleigh Road South London N11 1GN England. filed on: 13th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th November 2016 filed on: 15th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th November 2016 filed on: 15th, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 8th July 2016 filed on: 8th, July 2016 \| resolution	Free Download (3 pages)
(AD01) New registered office address C/O Wonderful Extensions Building 3 North London Business Park Oakleigh Road South London N11 1GN. Change occurred on Friday 1st July 2016. Company's previous address: 14 Eldon Road London N22 5DX. filed on: 1st, July 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 6th June 2016 filed on: 6th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st May 2016 filed on: 21st, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st May 2015 filed on: 24th, May 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st May 2014 filed on: 27th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 27th June 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 31st, May 2014 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 12th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st May 2013 filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
(CH01) On Friday 7th December 2012 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 23rd, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st May 2012 filed on: 16th, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 15th, February 2012 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 15th February 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st May 2011 filed on: 16th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On Monday 6th June 2011 director's details were changed filed on: 16th, October 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 16th October 2011 filed on: 16th, October 2011 \| officers	Free Download (1 page)
(AAMD) Amended accounts for the period to Monday 31st May 2010 filed on: 4th, March 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st May 2010 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(288b) On Friday 29th May 2009 Appointment terminated secretary filed on: 29th, May 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 26th May 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, May 2009 \| incorporation	Free Download (13 pages)
(288b) On Thursday 21st May 2009 Appointment terminated director filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288b) On Thursday 21st May 2009 Appointment terminated director filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288a) On Thursday 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)

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