WONDERFIELD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WONDERFIELD GROUP LIMITED
COMPANY NUMBER
09846773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/10/2015
(9years old)
WEBSITE
TAIKOFOODS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
27/11/2022
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PREVIOUS NAMES
02/07/2019
02/08/2024
SNOWFOX MIDCO 1 LIMITED
View all previous names
LONDON
EC2A 2BB
34-40 Brunel Road
London
W3 7XR
Fourth Floor 69 Wilson Street
London
EC2A 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNOWFOX TOPCO LTD | N/A | N/A |
| SNOWFOX MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SNOWFOX MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Takeshi Goto (932552842) Appointed |
| 30/07/2024 | New Board Member Kiyohiko Niwa (931365210) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDERFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDERFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2017 - Present (6 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNOWFOX TOPCO LTD | N/A | N/A |
| SNOWFOX MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SNOWFOX MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SNOWFOX BIDCO LIMITED | Active - Accounts Filed | View Report |
| YO! SUSHI LIMITED | Active - Accounts Filed | View Report |
| YO! SUSHI AMERICAS LIMITED | Active - Accounts Filed | View Report |
| YO! SUSHI UK LTD | Active - Accounts Filed | View Report |
| TAIKO FOODS LIMITED | Active - Accounts Filed | View Report |
| ZENSHO INTERNATIONAL UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Takeshi Goto (932552842) Appointed |
| 30/07/2024 | New Board Member Kiyohiko Niwa (931365210) Appointed |
| 30/07/2024 | New Board Member Kazuiki Watariya (931365126) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 03/08/2022 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 03/08/2022 | Xenia Walters (912138971) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Xenia Walters (912138971) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 24/02/2021 | Eric Luciano Nicoli (900099680) has left the board |
| 22/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Richard Hodgson (924086079) Appointed |
| 14/12/2017 | Richard Hodgson (924086582) has left the board |
| 07/12/2017 | New Board Member Richard Hodgson (924086582) Appointed |
| 06/12/2017 | Robin Rowland (906540241) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 03/10/2017 | Daniel William Sasaki (920067671) has left the board |
| 29/09/2017 | Waqqas Ahmad (917456258) has left the board |
| 02/09/2017 | New Accounts filed |
| 24/08/2017 | Edward Knighton (923684950) has left the board |
| 24/08/2017 | New Board Member Edward Myles Knighton (901723802) Appointed |
| 17/08/2017 | Andrew Maxwell Campbell (907951911) has left the board |
| 17/08/2017 | Andrew Campbell (920340881) has left the board |
| 17/08/2017 | New Company Secretary Edward Knighton (923684248) Appointed |
| 17/08/2017 | New Board Member Edward Knighton (923684950) Appointed |
| 31/05/2017 | Robin Rowland (923184375) has left the board |
| 31/05/2017 | New Board Member Robin Rowland (906540241) Appointed |
| 29/05/2017 | Eric Nicoli (923174913) has left the board |
| 29/05/2017 | New Board Member Eric Luciano Nicoli (900099680) Appointed |
| 23/05/2017 | New Board Member Robin Rowland (923184375) Appointed |
| 22/05/2017 | New Board Member Eric Nicoli (923174913) Appointed |
| 22/05/2017 | New Board Member Andrew Maxwell Campbell (907951911) Appointed |
| 03/12/2016 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 14/12/2015 | New Company Secretary Andrew Campbell (920340881) Appointed |
| 11/12/2015 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
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