Introduction
Watch Company
W
WONDER BOY TOUR LTD
WONDER BOY TOUR LTD is an active company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. WONDER BOY TOUR LTD was registered 5 years ago.(SIC: 90020)
Status
active
Active since 5 years ago
Company No
13226485
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
INVISIBLE MAN ON STAGE LTD
From: 25 February 2021To: 30 April 2024
Address
114 St. Martin's Lane 5th Floor London, WC2N 4BE,
Previous Addresses
80-81 st. Martin's Lane London WC2N 4AA United Kingdom
From: 25 February 2021To: 30 March 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILLIE, Iain Baxter
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
Appointed 25 Feb 2021
GILLIE, Iain Baxter
St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
25 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iain Baxter Gillie
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Mr Iain Baxter Gillie
St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023