DIGITAL WONDERLAB LIMITED
DIGITAL WONDERLAB LIMITED is an active private limited company, incorporated on 13 August 2008. The nature of the business is Other information technology service activities. The company's registered office is on Kingston Road, Bradford-on-avon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIGITAL WONDERLAB LIMITED has two previous names, the most recent of which was OJOSOLUTIONS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 06671481 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 13/08/2008 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 10 KINGSTON ROAD |
|---|
| Post Town | BRADFORD-ON-AVON |
|---|
| Country | ENGLAND |
|---|
| Postcode | BA15 1AB |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 27/08/2024 |
|---|
| Last Made Up Date | 13/08/2023 |
|---|
Return
| Next Due Date | 10/09/2016 |
|---|
| Last Made Up Date | 13/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 26/08/2020 onwards:
DIGITAL WONDERLAB LIMITED
From 19/04/2012 to 26/08/2020:
OJOSOLUTIONS LIMITED
Prior to 19/04/2012:
OJODESIGNS LTD
Directors
(The company's officers)
MR NATHAN JOHN BARANOWSKI
(~46 year old British national)
10 KINGSTON ROAD, BRADFORD-ON-AVON, BA15 1AB, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2008
MR TOM MAX PASSMORE
(~45 year old British national)
10 KINGSTON ROAD, BRADFORD-ON-AVON, BA15 1AB, ENGLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2008
MR KEVIN TRIGGLE
(~42 year old British national)
10 KINGSTON ROAD, BRADFORD-ON-AVON, BA15 1AB, ENGLAND
- Current Director
- Gives occupation as WEB DEVELOPER
- Usually resident in ENGLAND
Appointed on 01/04/2013
Shareholders
(Persons of Significant Control)
Mr Nathan John Baranowski
(~46 year old British national)
10, Kingston Road, Bradford-On-Avon, BA15 1AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGITAL WONDERLAB LIMITED: Maps
Maps show the location of the postcode of the registered office, BA15 1AB.
Map of DIGITAL WONDERLAB LIMITED at local scale
Map of DIGITAL WONDERLAB LIMITED at district scale
