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WONDERSKIN EUROPE LTD (13343671)

WONDERSKIN EUROPE LTD (13343671) is an active UK company. incorporated on 19 April 2021. with registered office in Sittingbourne. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. WONDERSKIN EUROPE LTD has been registered for 4 years. Current directors include CHRYSOSTOMOU, Chrys Elias, MALINSKY, Michael.

Company Number
13343671
Status
active
Type
ltd
Incorporated
19 April 2021
Age
4 years
Address
Drmg House, Sittingbourne, ME10 3US
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
CHRYSOSTOMOU, Chrys Elias, MALINSKY, Michael
SIC Codes
47910

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WONDERSKIN EUROPE LTD

WONDERSKIN EUROPE LTD is an active company incorporated on 19 April 2021 with the registered office located in Sittingbourne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. WONDERSKIN EUROPE LTD was registered 4 years ago.(SIC: 47910)

Status

active

Active since 4 years ago

Company No

13343671

LTD Company

Age

4 Years

Incorporated 19 April 2021

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 31 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

Drmg House Cremers Road Sittingbourne, ME10 3US,

Previous Addresses

Coach House Bellevue Road Friern Barnet London N11 3NY United Kingdom
From: 29 October 2024To: 3 December 2024
Unit 3, Gateway Mews Ringway Bounds Green London N11 2UT United Kingdom
From: 19 April 2021To: 29 October 2024
Timeline

6 key events • 2021 - 2025

Funding Officers Ownership
New Owner
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Company Founded
Apr 21
Director Joined
Mar 22
Owner Exit
Apr 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CHRYSOSTOMOU, Chrys Elias

Active
Cremers Road, SittingbourneME10 3US
Born May 1958
Director
Appointed 19 Apr 2021

MALINSKY, Michael

Active
Cremers Road, SittingbourneME10 3US
Born June 1981
Director
Appointed 17 Mar 2022

ADAMS, Laurence Douglas

Resigned
316 Beulah Hill, LondonSE19 3HF
Born December 1965
Director
Appointed 19 Apr 2021
Resigned 19 Apr 2021

Persons with significant control

1

0 Active
1 Ceased

Mr Chrys Elias Chrysostomou

Ceased
Cremers Road, SittingbourneME10 3US
Born May 1958

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 19 Apr 2021
Ceased 28 Sept 2023
Fundings
Financials
Latest Activities

Filing History

25

Replacement Filing Of Confirmation Statement With Made Up Date
29 December 2025
RP01CS01RP01CS01
Accounts With Accounts Type Total Exemption Full
31 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
24 April 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 October 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 October 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
19 April 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
19 April 2021
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Incorporation Company
19 April 2021
NEWINCIncorporation