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WONDERNET LIMITED (11674795)

WONDERNET LIMITED (11674795) is an active UK company. incorporated on 13 November 2018. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WONDERNET LIMITED has been registered for 7 years. Current directors include MILLER, Neil Eldridge, OXBY, Graeme Ashley.

Company Number
11674795
Status
active
Type
ltd
Incorporated
13 November 2018
Age
7 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MILLER, Neil Eldridge, OXBY, Graeme Ashley
SIC Codes
99999

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Introduction
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WONDERNET LIMITED

WONDERNET LIMITED is an active company incorporated on 13 November 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WONDERNET LIMITED was registered 7 years ago.(SIC: 99999)

Status

active

Active since 7 years ago

Company No

11674795

LTD Company

Age

7 Years

Incorporated 13 November 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

OVAL (2306) LIMITED
From: 13 November 2018To: 20 March 2019
Contact
Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

32 Page Street London SW1P 4EN United Kingdom
From: 13 November 2018To: 21 August 2023
Timeline

10 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Nov 18
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Dec 19
Director Joined
Mar 20
Director Left
Aug 20
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Aug 24
Director Joined
Aug 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MILLER, Neil Eldridge

Active
Great Portland Street, LondonW1W 5PF
Born June 1967
Director
Appointed 31 Jul 2024

OXBY, Graeme Ashley

Active
Great Portland Street, LondonW1W 5PF
Born November 1962
Director
Appointed 05 Aug 2019

APPS, Jonathan Michael Charles

Resigned
Page Street, LondonSW1P 4EN
Born March 1964
Director
Appointed 26 Feb 2020
Resigned 31 Aug 2022

CHELOT, Jeremy

Resigned
LondonSW1P 4EN
Born September 1983
Director
Appointed 13 Nov 2018
Resigned 18 Jun 2019

MCFADYEN, Kenneth William

Resigned
Page Street, LondonSW1P 4EN
Born November 1953
Director
Appointed 18 Jun 2019
Resigned 18 Aug 2020

WHITE, Peter Ashby

Resigned
Great Portland Street, LondonW1W 5PF
Born May 1971
Director
Appointed 31 Aug 2022
Resigned 31 Jul 2024

Persons with significant control

1

Community Fibre Limited

Active
Great Portland Street, LondonW1W 5PF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2018
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 August 2023
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
18 April 2023
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
30 November 2022
MAMA
Resolution
30 November 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2020
AAAnnual Accounts
Move Registers To Sail Company With New Address
21 October 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 October 2020
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
26 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
28 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2019
AP01Appointment of Director
Resolution
20 March 2019
RESOLUTIONSResolutions
Change Of Name Notice
20 March 2019
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
14 November 2018
AA01Change of Accounting Reference Date
Incorporation Company
13 November 2018
NEWINCIncorporation