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Home > England & Wales Companies > WIRED AND WONDERFUL (UK) LTD
Company Information for

WIRED AND WONDERFUL (UK) LTD

43 LITTLETON STREET, EARLSFIELD, LONDON, SW18 3SZ,
Company Registration Number
07868018
Private Limited Company
Active

Company Overview

About Wired And Wonderful (uk) Ltd
WIRED AND WONDERFUL (UK) LTD was founded on 2011-12-01 and has its registered office in Earlsfield. The organisation's status is listed as "Active". Wired And Wonderful (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WIRED AND WONDERFUL (UK) LTD
 
Legal Registered Office
43 LITTLETON STREET
EARLSFIELD
LONDON
SW18 3SZ
Other companies in SW18
 
Filing Information
Company Number 07868018
Company ID Number 07868018
Date formed 2011-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124954995  
Last Datalog update: 2024-08-05 09:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRED AND WONDERFUL (UK) LTD
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Company Officers of WIRED AND WONDERFUL (UK) LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES MCKINLAY
 Director 2011-12-01
SABRINA PIOLA
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES FOX MCKINLAY
 Director 2011-12-01 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABRINA PIOLA WHOLESAFETY UK LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25PSC04Change of details for Mr Robert James Mckinlay as a person with significant control on 2019-02-22
2019-02-25CH01Director's details changed for Mr Robert James Mckinlay on 2019-02-22
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 28 Yewlands Close Banstead Surrey SM7 3DB England
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MISS SABRINA PIOLA / 19/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SABRINA PIOLA / 19/06/2018
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCKINLAY / 19/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCKINLAY / 19/06/2018
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 43 Littleton Street London SW18 3SZ
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14AA01Previous accounting period shortened from 31/12/16 TO 31/03/16
2016-04-14AP01DIRECTOR APPOINTED MISS SABRINA PIOLA
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FOX MCKINLAY
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-28AAMDAmended account small company full exemption
2014-08-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-28AR0128/11/13 FULL LIST
2013-08-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-06AR0101/12/12 FULL LIST
2011-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to WIRED AND WONDERFUL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRED AND WONDERFUL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIRED AND WONDERFUL (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.155
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Creditors
Creditors Due Within One Year 2012-12-31 £ 48,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIRED AND WONDERFUL (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 16,223
Current Assets 2012-12-31 £ 41,651
Debtors 2012-12-31 £ 25,428
Shareholder Funds 2012-12-31 £ 1,099
Tangible Fixed Assets 2012-12-31 £ 7,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIRED AND WONDERFUL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WIRED AND WONDERFUL (UK) LTD
Trademarks
We have not found any records of WIRED AND WONDERFUL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRED AND WONDERFUL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as WIRED AND WONDERFUL (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRED AND WONDERFUL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRED AND WONDERFUL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRED AND WONDERFUL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 3SZ