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 Number | 14194288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANNER HOUSE |
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Address Line 2 | 29 BYRON ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 1JR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 22/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
COVERED LEGAL GROUP LTD
- MR NICHOLAS TODD BRAINSBY
EQUITABLY AI LIMITED
- MR. NICHOLAS TODD BRAINSBY
ILLYRIAN FINANCE 1 LTD
- MR DUNCAN THOMAS ROLAND WEBSTER
LENDING TO LAWYERS LTD
- MR NICHOLAS TODD BRAINSBY
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 district scale
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)