Wonde Limited. net worth, address, company information. Free

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Wonde Limited (registration number 08645640) is a private limited company started on 2013-08-12 originating in England. The business is registered at Furlong House, 2 Kings Court, Newmarket CB8 7SG. Changed on 2015-12-15, the previous name the firm used was Workos Limited. Wonde Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Wonde Limited
Number	08645640
Date of Incorporation:	2013-08-12
End of financial year:	30 November
Address:	Furlong House, 2 Kings Court, Newmarket, CB8 7SG
SIC code:	62012 - Business and domestic software development

When it comes to the 5 directors that can be found in the business, we can name: Philip C. (in the company from 28 June 2024), Jonathan C. (appointment date: 28 June 2024), Alister C. (appointed on 28 June 2024). 1 secretary is present: Peter D. (appointed on 12 August 2013). The official register reports 4 persons of significant control, namely: Peter D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathon C. has substantial control or influence, Philip C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31
Current Assets	1	2,127	47,115
Number Shares Allotted	-	100	10,305
Shareholder Funds	1	1,196	6,577
Tangible Fixed Assets	-	-	1,573
Total Assets Less Current Liabilities	1	1,196	-

People with significant control

Peter D.

6 April 2016 - 16 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Jonathon C.

6 April 2016 - 16 December 2019

Nature of control:	significiant influence or control

Philip C.

6 April 2016 - 16 December 2019

Nature of control:	significiant influence or control

The Richmond Group Limited

1 March 2017 - 7 September 2018

Address	Walton House 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05230353
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH06) Notice of cancellation of shares. Capital declared on April 4, 2025 - 217.95 GBP filed on: 29th, May 2025 \| capital	Free Download (6 pages)

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(SH06) Notice of cancellation of shares. Capital declared on April 4, 2025 - 217.95 GBP filed on: 29th, May 2025 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, April 2025 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to November 30, 2023 filed on: 20th, February 2025 \| accounts	Free Download (42 pages)
(CH01) On February 16, 2025 director's details were changed filed on: 19th, February 2025 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, December 2024 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wonde LIMITEDcertificate issued on 04/12/24 filed on: 4th, December 2024 \| change of name	Free Download (8 pages)
(AP01) On June 28, 2024 new director was appointed. filed on: 13th, August 2024 \| officers	Free Download (2 pages)
(AP01) On June 28, 2024 new director was appointed. filed on: 4th, July 2024 \| officers	Free Download (2 pages)
(AP01) On June 28, 2024 new director was appointed. filed on: 4th, July 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to November 30, 2022 filed on: 29th, November 2023 \| accounts	Free Download (45 pages)
(AA) Small company accounts for the period up to November 30, 2021 filed on: 8th, August 2022 \| accounts	Free Download (20 pages)
(CH03) On March 2, 2022 secretary's details were changed filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to November 30, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, February 2020 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 16, 2019: 226.46 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, July 2019 \| resolution	Free Download (47 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
(AP01) On May 22, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Furlong House 2 Kings Court Newmarket Suffolk CB8 7SG. Change occurred on December 18, 2018. Company's previous address: St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England. filed on: 18th, December 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to November 30, 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2018 \| resolution	Free Download (25 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on March 15, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 1, 2017 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AP01) On March 15, 2018 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2017 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on February 28, 2017: 114.99 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 27, 2017: 114.67 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 24, 2017: 113.78 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 1, 2017: 163.12 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, March 2017 \| resolution	Free Download (25 pages)
(SH01) Capital declared on October 17, 2016: 112.18 GBP filed on: 10th, February 2017 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on August 31, 2016 filed on: 9th, February 2017 \| capital	Free Download (4 pages)
(CH03) On August 10, 2016 secretary's details were changed filed on: 16th, August 2016 \| officers	Free Download (1 page)
(CH01) On June 27, 2016 director's details were changed filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(CH01) On August 10, 2016 director's details were changed filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed workos LIMITEDcertificate issued on 15/12/15 filed on: 15th, December 2015 \| change of name	Free Download (3 pages)
(AD01) New registered office address St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS. Change occurred on December 15, 2015. Company's previous address: 49 New Street Chippenham Ely CB7 5QF. filed on: 15th, December 2015 \| address	Free Download (1 page)
(AP01) On August 1, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) On August 1, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 1, 2015: 100.00 GBP filed on: 4th, September 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 7, 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 12th, August 2013 \| incorporation

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