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Wunderkind Technologies Uk Ltd

10256960

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 29/06/2016

Previously known as

Bounce Exchange Uk Ltd · until 02/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 29/06/2016

BRITISH

Also on 289 other boards

Stephen Reed Collins

director · Since 20/07/2022

BUSINESS OWNER, INVESTOR AND DIRECTOR

AMERICAN · UNITED STATES · Age 61

William Orin Ingram

director · Since 24/05/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 55

Colin Mcneill Adams

director · Since 06/08/2026

AMERICAN · UNITED STATES · Age 52

Fieldfisher Secretaries Limited

corporate secretary · Since 29/06/2016

Reg: 05988300

Also on 289 other boards

Stephen Reed Collins

director · Since 20/07/2022

American · United States · Age 61

William Orin Ingram

director · Since 24/05/2023

American · United States · Age 55

Colin Mcneill Adams

director · Since 06/08/2026

American · United States · Age 52

Former

Cole Ponder Sharp

director · Resigned 07/11/2017

Ryan Joshua Urban

director · Resigned 20/07/2022

Sanjeev Madhava Rao

director · Resigned 02/12/2022

Persons with Significant Control

Former PSCs

Bounce Exchange, Inc.

Ceased 08/12/2016

Charges2 outstanding

A registered charge
satisfied

SILICON VALLEY BANK, A DIVISION OF FIRST-CITIZENS BANK & TRUST COMPANY

Created 01/08/2024Registered 28/07/2026Satisfied 28/07/2026
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/08/2024Registered 06/08/2024
Charge
outstanding

SILICON VALLEY BANK, A DIVISION OF FIRST-CITIZENS BANK & TRUST COMPANY

Created 01/08/2024Registered 02/08/2024

Change History

officer appointedFIELDFISHER SECRETARIES LIMITED
2026-08-17
officer appointedADAMS, Colin Mcneill
2026-08-17
officer appointedCOLLINS, Stephen Reed
2026-08-17
officer appointedINGRAM, William Orin
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Fieldfisher Riverbank House
2026-08-17

C/O FIELDFISHER RIVERBANK HOUSE

post townLondon
2026-08-17

LONDON