Wonder Glass Limited, London
Wonder Glass Limited is a private limited company. Previously, it was called Mrm Music Rights Management Limited (it was changed on 2013-02-22). Situated at 5Th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ, the aforementioned 11 years old enterprise was incorporated on 2012-09-18 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "manufacture of hollow glass" (SIC: 23130).1 director can be found in the enterprise: Christian M. (appointed on 01 February 2015).
| About | |
|---|---|
| Name: Wonder Glass Limited | |
| Number: 08218556 | |
| Incorporation date: 2012-09-18 | |
| End of financial year: 31 December |
| Address: |
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| SIC code: |
74100 - specialised design activities 23130 - Manufacture of hollow glass |
Company staff
People with significant control
Christian M.
1 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chrilube Limited
6 April 2016 - 1 May 2021
| Address | 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08447998 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 99,496 | 164,606 | 148,612 | 345,050 | 375,156 | 595,283 | 699,790 | 294,727 | 337,559 | 568,850 |
| Fixed Assets | 15,981 | 11,324 | 8,329 | - | - | 83,965 | 141,835 | 89,449 | 47,593 | 20,674 |
| Total Assets Less Current Liabilities | - | - | -38,954 | 210,494 | 257,044 | 395,353 | 651,160 | 169,964 | 230,766 | 423,980 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -165,359 | -215,098 | -485,755 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,981 | 11,324 | 8,329 | - | - | - | - | - | - | - |
The deadline for Wonder Glass Limited confirmation statement filing is 2024-06-30. The last one was submitted on 2023-06-16. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Christian M. who owns over 3/4 of shares, 3/4 to full of voting rights. Chrilube Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 16th Jun 2023 filed on: 17th, July 2023 | confirmation statement |
Free Download
(3 pages)
|
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