Introduction
Watch Company
D
DIGITAL WONDERLAB AI LIMITED
DIGITAL WONDERLAB AI LIMITED is an active company incorporated on 15 January 2025 with the registered office located in Radstock. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. DIGITAL WONDERLAB AI LIMITED was registered 1 year ago.(SIC: 62012, 62020, 85590)
Status
active
Active since 1 years ago
Company No
16186665
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
LEVEL AI LTD
From: 15 January 2025To: 12 March 2026
Address
8 Meadow View Radstock, BA3 3QT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLEN, Simon George
ActiveMeadow View, RadstockBA3 3QT
Born March 1976
Director
Appointed 15 Jan 2025
ALLEN, Simon George
Meadow View, RadstockBA3 3QT
Born March 1976
Director
15 Jan 2025
Active
BARANOWSKI, Nathan John
ActiveKingston Road, Bradford On AvonBA15 1AB
Born August 1977
Director
Appointed 15 Jan 2025
BARANOWSKI, Nathan John
Kingston Road, Bradford On AvonBA15 1AB
Born August 1977
Director
15 Jan 2025
Active
PASSMORE, Tom Max
ActiveKingston Road, Bradford On AvonBA15 1AB
Born March 1979
Director
Appointed 15 Jan 2025
PASSMORE, Tom Max
Kingston Road, Bradford On AvonBA15 1AB
Born March 1979
Director
15 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kingston Road, Bradford On AvonBA15 1AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Digital Wonderlab Limited
Kingston Road, Bradford On AvonBA15 1AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Active
Mr Simon George Allen
ActiveMeadow View, RadstockBA3 3QT
Born March 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Mr Simon George Allen
Meadow View, RadstockBA3 3QT
Born March 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2026