Wunderberge (UK) Limited, London

Wunderberge (Uk) Limited is a private limited company. Previously, it was named Exhausted Trade Limited (changed on 2023-04-24). Registered at 7 Bell Yard, London WC2A 2JR, the aforementioned 3 years old company was incorporated on 2020-12-16 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in the company: Qian H. (appointed on 02 February 2021).
About
Name: Wunderberge (UK) Limited
Number: 13085807
Incorporation date: 2020-12-16
End of financial year: 31 December
 
Address: 7 Bell Yard
London
WC2A 2JR
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Qian H.
27 June 2022
Nature of control: significiant influence or control
Wunderberge International Trading & Consulting Gmbh
13 February 2021 - 27 June 2022
Address 16 Bokermühlstr. 16, Gelsenkirchen, 45879, Germany
Legal authority Gesellschaft Mit Beschränkter Haftung
Legal form Limited Liability Company
Country registered Germany
Place registered Amtsgericht Gelsenkirchen
Registration number Hrb 14198
Nature of control: 75,01-100% shares
Swiftify International Inc
16 December 2020 - 13 February 2021
Address Suite 556 Hunkins Plaza Main Street, Charlestown, KN0802, Saint Kitts And Nevis
Legal authority The Nevis Business Corporation Ordinance 2017
Legal form Inc
Country registered Saint Kitts And Nevis
Place registered The Registrar Of Corporations
Registration number C52198
Nature of control: 75,01-100% shares
Haijun D.
16 December 2020 - 25 December 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 10,000 -
Total Assets Less Current Liabilities 33,598 10,000

The deadline for Wunderberge (Uk) Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was filed on 2023-06-27. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Qian H. that has substantial control or influence. Wunderberge International Trading & Consulting Gmbh owns over 3/4 of shares. The corporate PSC can be found at Bokermühlstr. 16, 45879 Gelsenkirchen. Swiftify International Inc owns over 3/4 of shares. The corporate PSC can be found at Hunkins Plaza Main Street, KN0802 Charlestown.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 10th, September 2023 | accounts
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