THE WONDER AGENCY LIMITED

THE WONDER AGENCY LIMITED is an active private limited company, incorporated on 13 September 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Calls, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. THE WONDER AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUDIO 27
Address Line 2	46 THE CALLS
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS2 7EY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	11/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE WONDER AGENCY LIMITED

Directors

(The company's officers)

MRS AMY ELIZABETH LEE

(~29 year old English national)

9 GRAYLING GROVE, KNARESBOROUGH, HG5 0ZH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2020

MR STEVEN ADAM LEE

(~36 year old British national)

9 GRAYLING GROVE, KNARESBOROUGH, HG5 0ZH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2019

Shareholders

(Persons of Significant Control)

Mr Steven Adam Lee

(~36 year old British national)

43 Belle Vue Avenue, Leeds, West Yorkshire, LS8 2NN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/09/2019

Miss Amy Lee

(~29 year old British national)

9, Grayling Grove, Knaresborough, HG5 0ZH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/09/2020

Connections

(Shared officers)

HERB TECHNOLOGY LIMITED

MRS AMY ELIZABETH LEE

Source: Companies House

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)