Wonderfield Group Limited

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Large Enterprise

Wonderfield Group Limited

09846773•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

4,718

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Wonderfield Group Limited (09846773) 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 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 28/10/2015
EC2A2BB
4,718 employees

Financial Overview

Total Assets

£297.81M

Liabilities

£137.91M

Net Assets

£159.90M

Turnover

£502.75M

Cash

£52.52M

Key Metrics

4,718

Employees

3

Directors

1

Shareholders

Board of Directors

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

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
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 Group
Category:Accounts
Date:30-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:09-04-2025
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:Capital
Date:28-02-2025
Legacy
Category:Insolvency
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
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
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
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:30-10-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2022
Confirmation Statement With 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 Group
Category:Accounts
Date:04-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
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
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
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 Group
Category:Accounts
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
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:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
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 Group
Category:Accounts
Date:22-08-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
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:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Incorporation Company
Category:Incorporation
Date:28-10-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

taikofoods.co.uk
Fourth Floor 69 Wilson Street, London, EC2A2BB