TW

THE WUNDERKIND GROUP LIMITED

Active

Company number 12351452

Leeds, England · Incorporated 6 December 2019

Testbed, 110 Hunslet Lane, Leeds, LS10 1ES, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Noel Kilby
Born January 1974
Significant Influence Or Control
3 August 2020
PS
James Abbott-Donnelly
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2019
PS
Miss Laura Rachael Wellington
Born April 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2019

Funding

3 funding rounds
3 August 2020
Shares allotted · 0 shares allotted
—
13 January 2020
Shares allotted · 0 shares allotted
—
13 January 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Memorandum Articles
Incorporation
22 August 2020 View
Resolution
Resolution
22 August 2020 View
Capital Alter Shares Subdivision
Capital
18 August 2020 View
Second Filing Capital Allotment Shares
Capital
17 August 2020 View
Second Filing Capital Allotment Shares
Capital
17 August 2020 View
Resolution
Resolution
13 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Incorporation Company
Incorporation
6 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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