WONDERFIELD GROUP LIMITED

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WONDERFIELD GROUP LIMITED

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Key Data

Status

Active

Company No.

09846773

Incorporation date

28/10/2015

Size

Group

Contacts

Registered address

Registered address

Fourth Floor, 69 Wilson Street, London EC2A 2BBCopy
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Latest events (Record since 27/10/2022)
dot icon22/04/2026
Statement of capital following an allotment of shares on 2026-04-17
dot icon10/04/2026
Group of companies' accounts made up to 2025-03-31
dot icon02/03/2026
Appointment of Mr Willem Hendrik Human as a director on 2026-02-28
dot icon02/03/2026
Appointment of Mr Anastasios Hatzipetrou as a director on 2026-02-28
dot icon29/12/2025
Termination of appointment of Richard Hodgson as a director on 2025-12-15
dot icon29/12/2025
Termination of appointment of Timothy Mark Everitt as a director on 2025-12-15
dot icon10/11/2025
Confirmation statement made on 2025-10-27 with updates
dot icon30/05/2025
Group of companies' accounts made up to 2024-03-31
dot icon09/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-31
dot icon31/03/2025
Current accounting period shortened from 2024-03-31 to 2024-03-30
dot icon28/02/2025
Resolutions
dot icon28/02/2025
Solvency Statement dated 28/02/25
dot icon28/02/2025
Statement by Directors
dot icon28/02/2025
Statement of capital on 2025-02-28
dot icon12/02/2025
Statement of capital following an allotment of shares on 2025-02-10
dot icon03/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon03/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon10/01/2025
Second filing of Confirmation Statement dated 2024-10-27
dot icon13/11/2024
Confirmation statement made on 2024-10-27 with updates
dot icon03/09/2024
Director's details changed for Mr Timothy Mark Everitt on 2024-08-17
dot icon02/08/2024
Certificate of change of name
dot icon26/07/2024
Appointment of Takeshi Goto as a director on 2024-07-01
dot icon26/07/2024
Appointment of Kazuiki Watariya as a director on 2024-07-01
dot icon26/07/2024
Appointment of Kiyohiko Niwa as a director on 2024-07-01
dot icon03/04/2024
Cessation of Mayfair Equity Partners Nominees Limited as a person with significant control on 2024-03-28
dot icon03/04/2024
Notification of Zensho International Uk Limited as a person with significant control on 2024-03-28
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon22/11/2023
Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on 2023-11-22
dot icon30/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon16/10/2023
Current accounting period extended from 2023-11-27 to 2024-03-31
dot icon19/09/2023
Satisfaction of charge 098467730001 in full
dot icon19/09/2023
Satisfaction of charge 098467730003 in full
dot icon19/09/2023
Satisfaction of charge 098467730004 in full
dot icon19/09/2023
Satisfaction of charge 098467730002 in full
dot icon05/09/2023
Group of companies' accounts made up to 2022-11-27
dot icon10/03/2023
Director's details changed for Mr Richard Hodgson on 2021-09-24
dot icon28/10/2022
Change of details for Mayfair Equity Partners Nominees Limited as a person with significant control on 2019-06-29
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicoli, Eric Luciano
Director
17/05/2017 - 22/02/2021
44
LDCS PROCESS AGENT LIMITED
Corporate Secretary
28/10/2015 - 09/12/2015
235
Goto, Takeshi
Director
01/07/2024 - Present
12
Campbell, Andrew
Secretary
09/12/2015 - 15/08/2017
-
Sasaki, Daniel
Director
28/10/2015 - 27/09/2017
12

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WONDERFIELD GROUP LIMITED

WONDERFIELD GROUP LIMITED is an(a) Active company incorporated on 28/10/2015 with the registered office located at Fourth Floor, 69 Wilson Street, London EC2A 2BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WONDERFIELD GROUP LIMITED?

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WONDERFIELD GROUP LIMITED is currently Active. It was registered on 28/10/2015 .

Where is WONDERFIELD GROUP LIMITED located?

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WONDERFIELD GROUP LIMITED is registered at Fourth Floor, 69 Wilson Street, London EC2A 2BB.

What does WONDERFIELD GROUP LIMITED do?

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WONDERFIELD GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WONDERFIELD GROUP LIMITED?

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The latest filing was on 22/04/2026: Statement of capital following an allotment of shares on 2026-04-17.