Introduction
Watch Company
W
WANDERING DODO LIMITED
WANDERING DODO LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WANDERING DODO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11576938
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
4,Whitchurch Parade Whitchurch Lane Edgware, HA8 6LR,
Previous Addresses
4,Whitchurch Parade Whitchurch Lane Edgware HA8 6LR United Kingdom
From: 4 April 2022To: 4 April 2022
The Old Courthouse Court Road Rollesby Norfolk NR29 5HG England
From: 2 December 2019To: 4 April 2022
Saxon House Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England
From: 19 September 2018To: 2 December 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Subdivision
New Owner
Mar 19
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUGDEN, Neil
ActiveWhitchurch Lane, EdgwareHA8 6LR
Secretary
Appointed 19 Sept 2018
SUGDEN, Neil
Whitchurch Lane, EdgwareHA8 6LR
Secretary
19 Sept 2018
Active
PRENDERGAST, Jack
ActiveWhitchurch Lane, EdgwareHA8 6LR
Born September 1983
Director
Appointed 19 Sept 2018
PRENDERGAST, Jack
Whitchurch Lane, EdgwareHA8 6LR
Born September 1983
Director
19 Sept 2018
Active
SUGDEN, Neil
ActiveWhitchurch Lane, EdgwareHA8 6LR
Born September 1962
Director
Appointed 19 Sept 2018
SUGDEN, Neil
Whitchurch Lane, EdgwareHA8 6LR
Born September 1962
Director
19 Sept 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Toby Templer
ActiveWhitchurch Lane, EdgwareHA8 6LR
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2019
Mr Toby Templer
Whitchurch Lane, EdgwareHA8 6LR
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2019
Active
Mr Jack Prendergast
ActiveWhitchurch Lane, EdgwareHA8 6LR
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2018
Mr Jack Prendergast
Whitchurch Lane, EdgwareHA8 6LR
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2018
Active
Mr Neil Sugden
ActiveWhitchurch Lane, EdgwareHA8 6LR
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2018
Mr Neil Sugden
Whitchurch Lane, EdgwareHA8 6LR
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2018
Active
Filing History
38
Description
Type
Date Filed
Document
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2019
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2018