Wonderlandaward.Com Ltd.

Active06112646 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Artistic creation (90030)
Owned by
Robert Edward Silman
Accounts type
Micro entity
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2007
British
Born October 1939 (87)
Officer history (5 former)
15 February 2026
Resigned Green, Brian Michael Joseph as Director
1 October 2019
Resigned Mccaul, James Stephen as Secretary
22 February 2010
Appointed Green, Brian Michael Joseph as Director
8 August 2008
Appointed Mccaul, James Stephen as Secretary
24 June 2008
Resigned Mcintyre, Ian William Robert as Secretary
23 June 2008
Resigned Mcintyre, Ian William Robert as Director
17 April 2007
Appointed Mcintyre, Ian William Robert as Secretary
17 April 2007
Resigned Pacey, Giao Khanh as Secretary
26 March 2007
Appointed Mcintyre, Ian William Robert as Director
16 February 2007
Appointed Silman, Robert Edward, Dr as Director
16 February 2007
Appointed Pacey, Giao Khanh as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06054487
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1939 (87)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fantree Ltd. Owns 75–100% of shares
Affiliation Tree Limited Owns 75–100% of shares
Synserve Ltd Owns 25–50% of shares
Wonderlandaward Limited Owns 50–75% of shares
Wonderlandaward.Com Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2024 2025 (£270,112) (£271,742) (£274,991) (£275,817)
Balance sheet detail
20252024202320212020
Current Assets£179,693£180,562£182,747£173,457
Creditors (< 1 year)£455,510£455,553£457,975£454,489£443,569
Net Current Assets(£275,817)(£274,991)(£271,742)(£270,112)
Shareholder Funds(£275,817)(£274,991)(£271,742)(£270,112)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Replacement filing of Confirmation Statement16 February 2017
27 March 2026Termination of appointment of a director
27 March 2026Confirmation statement with no updates16 February 2026
19 March 2026Micro company accounts31 March 2025
28 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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