Wonderfield Bidco Limited

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Large Enterprise

Wonderfield Bidco Limited

09846979•Private Limited With Share Capital

Fourth Floor 69 Wilson Street, London, EC2A2BB
Website

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Incorporated

28/10/2015

Company Age

10 years

Directors

3

Employees

3

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wonderfield Bidco Limited (09846979) is a private limited with share capital incorporated on 28/10/2015 (10 years old) and registered in london, EC2A2BB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 28/10/2015
EC2A2BB
3 employees

Financial Overview

Total Assets

£92.22M

Liabilities

£236.68M

Net Assets

£-144.46M

Cash

£12.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
T
takeshi goto
director
K
kazuiki watariya
director
K
kiyohiko niwa
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2026
Legacy
Category:Accounts
Date:16-05-2026
Legacy
Category:Other
Date:16-05-2026
Legacy
Category:Other
Date:16-05-2026
Legacy
Category:Other
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2025
Legacy
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2025
Legacy
Category:Insolvency
Date:28-02-2025
Legacy
Category:Capital
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Resolution
Category:Resolution
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2023
Legacy
Category:Accounts
Date:05-09-2023
Legacy
Category:Other
Date:05-09-2023
Legacy
Category:Other
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Legacy
Category:Accounts
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Incorporation Company
Category:Incorporation
Date:28-10-2015

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date30/04/2026
Latest Accounts31/03/2025

Trading Addresses

34-40 Brunel Road, London, W37XR
Fourth Floor 69 Wilson Street, London, EC2A2BBRegistered

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Contact

yosushi.com
Fourth Floor 69 Wilson Street, London, EC2A2BB