WONA LIMITED

WONA LIMITED is an active private limited company, incorporated on 24 June 2022. The nature of the business is Business and domestic software development. The company's registered office is on Byron Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WONA LIMITED has two previous names, the most recent of which was RECOMMENDATION APP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14194288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANNER HOUSE
Address Line 229 BYRON ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1JR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date22/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 13/03/2023 onwards:
WONA LIMITED
From 24/11/2022 to 13/03/2023:
RECOMMENDATION APP LTD
Prior to 24/11/2022:
HISTORY TRACKER LTD

Directors

(The company's officers)
MR NICHOLAS TODD BRAINSBY
(~58 year old British national)
BANNER HOUSE 29 BYRON ROAD, HARROW, HA1 1JR, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2023
MR STEVEN RICHARD FORD
(~43 year old British national)
BANNER HOUSE 29 BYRON ROAD, HARROW, HA1 1JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2023
MR SHANE MICHAEL FRITH
(~54 year old British national)
BANNER HOUSE 29 BYRON ROAD, HARROW, HA1 1JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
MR DUNCAN THOMAS ROLAND WEBSTER
(~44 year old British national)
BANNER HOUSE 29 BYRON ROAD, HARROW, HA1 1JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2023

Shareholders

(Persons of Significant Control)
Mr Shane Michael Frith
(~54 year old British national)
1, Barleycorn Way, London, E14 8DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/06/2022
Mr Steven Richard Ford
(~43 year old British national)
Banner House, 29 Byron Road, Harrow, Middlesex, HA1 1JR, England
  • Owns between 75% and 100% of the shares.
Notified on 24/01/2023

Connections

(Shared officers)
AD RENEWABLE LENDING LIMITED
  • MR DUNCAN THOMAS ROLAND WEBSTER
APPLIED COMPONENT TECHNOLOGY LIMITED
  • MR NICHOLAS TODD BRAINSBY
  • MR STEVEN RICHARD FORD
COVERED LEGAL GROUP LTD
  • MR NICHOLAS TODD BRAINSBY
COVVERED LIMITED
  • MR SHANE MICHAEL FRITH
EQUITABLY AI LIMITED
  • MR. NICHOLAS TODD BRAINSBY
EZYORDER.COM LIMITED
  • MR SHANE MICHAEL FRITH
ILLYRIAN FINANCE 1 LTD
  • MR DUNCAN THOMAS ROLAND WEBSTER
LENDING TO LAWYERS LTD
  • MR NICHOLAS TODD BRAINSBY
LOCANITY LIMITED
  • MR SHANE MICHAEL FRITH
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)

WONA LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1JR.

Map of WONA LIMITED at local scale
Map of WONA LIMITED at local scale
Map of WONA LIMITED at district scale
Map of WONA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1JR

Other companies with registered offices in HA1 1JR:

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)