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Companies House/Leeds/Company profile

THE WUNDERKIND GROUP LIMITED

Active
12351452·incorporated 2019-12-06

THE WUNDERKIND GROUP LIMITED is an active UK private limited company, incorporated on 6 December 2019 at Companies House (number 12351452; OpenRegistry canonical ID GB-12351452-the-wunderkind-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-06
Registered Address
TESTBED, 110 HUNSLET LANE, LEEDS, LS10 1ES, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE WUNDERKIND GROUP LIMITED has 3 persons with significant control on file:

  • James Abbott-Donnelly born 1983 resident in United Kingdom, British national. Notified 2019-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Laura Rachael Wellington born 1985 resident in United Kingdom, British national. Notified 2019-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Noel Kilby born 1974 resident in England, British national. Notified 2020-08-03.
    • Has significant influence or control

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