Menna Overview
Here’s a quick overview of THE WUNDERKIND GROUP LIMITED 👀 — a Leeds based business that started in 2019.
THE WUNDERKIND GROUP LIMITED
- Company statusactive
- Company No12351452
- Age6 years 7 months Incorporated 6 December 2019
- Officers3
Address
Testbed, 110 Hunslet Lane, Leeds, LS10 1ES, England
THE WUNDERKIND GROUP LIMITED is an active company incorporated on 6 December 2019 and based in Leeds, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Memorandum Articles
5 Years Ago on 22 Aug 2020
Resolution
5 Years Ago on 22 Aug 2020
Capital Alter Shares Subdivision
5 Years Ago on 18 Aug 2020
Second Filing Capital Allotment Shares
5 Years Ago on 17 Aug 2020
Second Filing Capital Allotment Shares
5 Years Ago on 17 Aug 2020
Resolution
5 Years Ago on 13 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
Capital Allotment Shares
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT-DONNELLY, James | director | Jul 1983 | 06 Dec 2019 |
| KILBY, Noel Parry | director | Jan 1974 | 03 Aug 2020 |
| WELLINGTON, Laura Rachael | director | Apr 1985 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noel Kilby | Jan 1974 | 03 Aug 2020 |
| James Abbott-Donnelly | Jul 1983 | 06 Dec 2019 |
| Miss Laura Rachael Wellington | Apr 1985 | 06 Dec 2019 |
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Menna Overview
Here’s a quick overview of THE WUNDERKIND GROUP LIMITED 👀 — a Leeds based business that started in 2019.