ltds.uk / companies / 08218556
WONDER GLASS LIMITED
5th Floor 7/10 Chandos Street, North Side, Cavendish Square, London, United Kingdom, W1G 9DQ
ActiveltdINC 2012SIC 23120
Company Information
Registered Address5th Floor 7/10 Chandos Street, North Side, Cavendish Square, London, United Kingdom, W1G 9DQ
Incorporated18 September 2012
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due30 June 2026
Confirmation Last Filed16 June 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-597,169 | £-600,026 | £-617,208 | £-813,158 | £-864,490 | £-380,593 | £-391,649 | £-396,462 | £-430,559 | £-215,098 |
| Cash | £29,102 | £46,285 | £108,158 | £30,286 | £87,586 | £20,688 | £111,050 | £70,406 | £137,168 | £78,488 |
| Current assets | £508,169 | £571,991 | £568,850 | £337,559 | £294,727 | £699,790 | £595,283 | £375,156 | £345,050 | £164,606 |
| Fixed assets | £5,085 | £10,575 | £20,674 | £47,593 | £89,449 | £141,835 | £83,965 | £3,809 | £7,873 | £11,324 |
| Creditors | £399,748 | £334,848 | £314,751 | £301,574 | £373,911 | £399,630 | £319,819 | £231,287 | £142,429 | £391,028 |
| Employees | 7 | 7 | 7 | 4 | 5 | — | 5 | 0 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MRM MUSIC RIGHTS MANAGEMENT LIMITED 18 September 2012 to 22 February 2013
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