Menna Overview
Here’s a quick overview of WONDERFIELD GROUP LIMITED 👀 — a London based business that started in 2015.
WONDERFIELD GROUP LIMITED
- Company statusactive
- Company No09846773
- Age11 years 1 month Incorporated 28 October 2015
- Officers5
Address
Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
WONDERFIELD GROUP LIMITED is an active company incorporated on 28 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Capital Allotment Shares
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 02 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Timothy Mark | director | Jul 1989 | 29 Jul 2022 |
| GOTO, Takeshi | director | Apr 1966 | 01 Jul 2024 |
| HODGSON, Richard | director | Aug 1969 | 04 Dec 2017 |
| NIWA, Kiyohiko | director | Oct 1956 | 01 Jul 2024 |
| WATARIYA, Kazuiki | director | Jul 1958 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zensho International Uk Limited | 28 Mar 2024 | |
| Mr Jim Kim | Oct 1964 | 29 Jun 2019 |
| Mayfair Equity Partners Nominees Limited | 06 Apr 2016 | |
| Ys Topco Limited | 06 Apr 2016 |
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EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WONDERFIELD GROUP LIMITED 👀 — a London based business that started in 2015.