I-WONDER AGGREGATOR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
I-WONDER AGGREGATOR SERVICES LIMITED
COMPANY NUMBER
06742731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/11/2008
(16 years and 1 months old)
WEBSITE
http://i-wonder.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WINCHESTER
SO21 3FL
Telephone: 02380603500
TPS: No
3 Warren Farm Barns
Andover Road
Micheldever Station
WINCHESTER
SO21 3FL
Telephone: 80175134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I-WONDER SOLUTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| I-WONDER AGGREGATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Frances Marie Howard (932371068) Appointed |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about I-WONDER AGGREGATOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I-WONDER AGGREGATOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-WONDER AGGREGATOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2008 - Present (16 years and 1 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/05/2024 - Present (7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2008 - 05/08/2016 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I-WONDER SOLUTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| I-WONDER AGGREGATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| I-WONDER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Frances Marie Howard (932371068) Appointed |
| 02/06/2024 | New Accounts filed |
| 31/05/2024 | Stephen Christopher Young (908068908) has left the board |
| 19/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 25/12/2019 | Sheila Doherty (921165628) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 12/04/2018 | Change in Reg. Office |
| 06/12/2017 | New Board Member Mark Stephen Ryder (916169773) Appointed |
| 04/07/2017 | New Annual Return filed |
| 30/06/2017 | New Company Secretary Denise Vincent (923450448) Appointed |
| 05/02/2017 | New Accounts filed |
| 09/08/2016 | Sheila Doherty (913210578) has left the board |
| 09/08/2016 | New Board Member Sheila Doherty (921165628) Appointed |
| 30/06/2016 | Raymond John Vincent (903868919) has left the board |
| 30/06/2016 | New Board Member Raymond John Vincent (916305787) Appointed |
| 25/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 29/01/2016 | Christopher John Newman (907263836) has left the board |
| 29/01/2016 | Christopher John Newman (907263836) has left the board |
| 07/07/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 16/09/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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