WONDER PLACE LIMITED

Company is dissolved

General Information

NAME
WONDER PLACE LIMITED

COMPANY NUMBER
07950828

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
15/02/2012 (12 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/02/2015

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
15/02/2012 29/01/2014
ROCKPACK LIMITED

REGISTERED ADDRESS

MAXWELTON HOUSE, 41-43 BOLTRO RO, BOLTRO ROAD, HAYWARDS HEATH
WEST SUSSEX
RH16 1BJ

TRADING ADDRESSES

Maxwelton House
41 Boltro Road
Haywards Heath
West Sussex
RH16 1BJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4k

99.04%

NET WORTH

- £9.1k

101.17%

TOTAL LIABILITIES

£24.6k

85.19%

NET ASSETS

- £9.1k

100.69%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 17/10/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 03/10/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WONDER PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WONDER PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WONDER PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4k

99.04%

NET WORTH

- £9.1k

101.17%

TOTAL LIABILITIES

£24.6k

85.19%

NET ASSETS

- £9.1k

100.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOFIA FENICHELL	Owned: 39.22 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
RICHARD BURSTON	Owned: 14.74 %	Shares: 375,761	Price per share: £0.00	Total Value: £0.38
PIERRE LAGRANGE	Owned: 7.17 %	Shares: 182,725	Price per share: £0.00	Total Value: £0.18
ANTHONY BURTON	Owned: 4.30 %	Shares: 109,635	Price per share: £0.00	Total Value: £0.11
BENJAMIN FUNNELL	Owned: 1.30 %	Shares: 33,223	Price per share: £0.00	Total Value: £0.03
ALISON DEIGHTON	Owned: 2.61 %	Shares: 66,446	Price per share: £0.00	Total Value: £0.07
PASCAL CAGNI	Owned: 2.61 %	Shares: 66,446	Price per share: £0.00	Total Value: £0.07
DRISS BEN BRAHIM	Owned: 3.26 %	Shares: 83,057	Price per share: £0.00	Total Value: £0.08
STEVE FINAN	Owned: 0.52 %	Shares: 13,290	Price per share: £0.00	Total Value: £0.01
PHILIP PEARSON	Owned: 1.95 %	Shares: 49,834	Price per share: £0.00	Total Value: £0.05
QUALCOMM INC.	Owned: 10.42 %	Shares: 265,780	Price per share: £0.00	Total Value: £0.27
RICHARD JOHN WELLS PHILLIPS	Owned: 0.65 %	Shares: 16,611	Price per share: £0.00	Total Value: £0.02
UPTON CORP.	Owned: 2.35 %	Shares: 59,801	Price per share: £0.00	Total Value: £0.06
HIGH TIDE (BERMUDA) LTD	Owned: 1.17 %	Shares: 29,900	Price per share: £0.00	Total Value: £0.03
FIRST GENERATIONS CAPITAL LTD	Owned: 0.39 %	Shares: 9,966	Price per share: £0.00	Total Value: £0.01
ALEX IKONN	Owned: 0.52 %	Shares: 13,289	Price per share: £0.00	Total Value: £0.01
RUSSELL PLATT	Owned: 2.61 %	Shares: 66,445	Price per share: £0.00	Total Value: £0.07
UNIVERSAL INTERNATIONAL MUSIC BV	Owned: 3.26 %	Shares: 83,057	Price per share: £0.00	Total Value: £0.08
ANDREW CREIGHTON	Owned: 1.30 %	Shares: 33,223	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sofia Fenichell Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
CC SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 51	View Report
Richard Jacob Burston Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Mathew Heiman Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 23	View Report
CC SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 44 Past: 101	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 17/10/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 03/10/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 26/09/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 11/09/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 08/08/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 02/08/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 18/07/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 12/06/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 22/05/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 01/05/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 22/04/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 28/02/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 22/02/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 16/02/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 11/01/2024	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 07/12/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 16/11/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 12/09/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 17/08/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 26/07/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 18/07/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 03/07/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 02/06/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 25/05/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 18/05/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 16/05/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 12/04/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 30/03/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 23/03/2023	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 26/08/2015	Event: Change in Reg. Office
Date: 09/08/2015	Event: New Accounts filed
Date: 17/06/2015	Event: CC SECRETARIES LIMITED (918883688) has left the board
Date: 17/06/2015	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 20/04/2015	Event: CC SECRETARIES LIMITED (915777409) has left the board
Date: 15/04/2015	Event: New Annual Return filed
Date: 15/10/2014	Event: Richard Jacob Burston (903732624) has left the board
Date: 15/10/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Company Secretary CC SECRETARIES LIMITED (918883688) Appointed
Date: 23/06/2014	Event: CC SECRETARIES LIMITED (916673791) has left the board
Date: 23/06/2014	Event: New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed
Date: 05/04/2014	Event: New Annual Return filed
Date: 04/10/2013	Event: Matt Heiman (918160101) has left the board
Date: 04/10/2013	Event: New Board Member Mathew Heiman (908020483) Appointed
Date: 04/10/2013	Event: New Accounts filed
Date: 27/09/2013	Event: New Board Member Matt Heiman (918160101) Appointed
Date: 20/09/2013	Event: Change in Reg. Office
Date: 26/07/2013	Event: New Board Member Richard Jacob Burston (903732624) Appointed
Date: 17/04/2013	Event: Change in Reg. Office

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WONDER PLACE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4k

- £9.1k

£24.6k

- £9.1k

People Overview

0

3

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4k

- £9.1k

£24.6k

- £9.1k

Accounts

People Overview

0

3

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™