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WONDERFIELD GROUP LIMITED

WONDERFIELD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWONDERFIELD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09846773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WONDERFIELD GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is WONDERFIELD GROUP LIMITED located?

    Registered Office Address
    Fourth Floor
    69 Wilson Street
    EC2A 2BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WONDERFIELD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNOWFOX MIDCO 1 LIMITEDJul 02, 2019Jul 02, 2019
    YS MIDCO 1 LIMITEDOct 28, 2015Oct 28, 2015

    What are the latest accounts for WONDERFIELD GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WONDERFIELD GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for WONDERFIELD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 7,891,434
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		57 pagesAA

    Appointment of Mr Willem Hendrik Human as a director on Feb 28, 2026

    		2 pagesAP01

    Appointment of Mr Anastasios Hatzipetrou as a director on Feb 28, 2026

    		2 pagesAP01

    Termination of appointment of Timothy Mark Everitt as a director on Dec 15, 2025

    		1 pagesTM01

    Termination of appointment of Richard Hodgson as a director on Dec 15, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		60 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 7,891,434
    		6 pagesRP04SH01

    Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Statement of capital on Feb 28, 2025

    • Capital: GBP 7,891,433
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/02/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 7,891,438
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 7,891,435
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 7,891,434
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 09, 2025Clarification A second filed SH01 was registered on 09/04/2025.

    Second filing of Confirmation Statement dated Oct 27, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Oct 27, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.

    Director's details changed for Mr Timothy Mark Everitt on Aug 17, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed snowfox midco 1 LIMITED\certificate issued on 02/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2024

    		RES15

    Appointment of Takeshi Goto as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Kiyohiko Niwa as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Kazuiki Watariya as a director on Jul 01, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 7,891,433
    		3 pagesSH01
    View All Filings

    Who are the officers of WONDERFIELD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTO, Takeshi
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		Director
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		United KingdomJapanese325528420001
    HATZIPETROU, Anastasios
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		Director
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		United KingdomBritish292984910001
    HUMAN, Willem Hendrik
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		Director
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		United KingdomBritish202998990001
    NIWA, Kiyohiko
    108-0075 Minato-Ku
    Zensho Holdings Co., Ltd. 2-18-1 Konan,
    Tokyo
    Japan
    		Director
    108-0075 Minato-Ku
    Zensho Holdings Co., Ltd. 2-18-1 Konan,
    Tokyo
    Japan
    		JapanJapanese313652100001
    WATARIYA, Kazuiki
    108-0075 Minato-Ku
    Zensho Holdings Co., Ltd. 2-18-1 Konan,
    Tokyo
    Japan
    		Director
    108-0075 Minato-Ku
    Zensho Holdings Co., Ltd. 2-18-1 Konan,
    Tokyo
    Japan
    		JapanJapanese313651260001
    CAMPBELL, Andrew
    Farringdon Road
    EC1R 3BT London
    95
    England
    		Secretary
    Farringdon Road
    EC1R 3BT London
    95
    England
    		203408810001
    KNIGHTON, Edward
    Farringdon Road
    EC1R 3BT London
    95
    England
    		Secretary
    Farringdon Road
    EC1R 3BT London
    95
    England
    		236842480001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    AHMAD, Waqqas
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish174562580001
    CAMPBELL, Andrew Maxwell
    Farringdon Road
    EC1R 3BT London
    95
    England
    		Director
    Farringdon Road
    EC1R 3BT London
    95
    England
    		United KingdomBritish79519110001
    EVERITT, Timothy Mark
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		Director
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		United KingdomBritish347623170001
    HODGSON, Richard
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		Director
    69 Wilson Street
    EC2A 2BB London
    Fourth Floor
    United Kingdom
    		EnglandBritish240860790002
    KNIGHTON, Edward Myles
    Farringdon Road
    EC1R 3BT London
    95
    England
    		Director
    Farringdon Road
    EC1R 3BT London
    95
    England
    		EnglandBritish17238020007
    NICOLI, Eric Luciano
    Level 5
    2 More London Riverside
    SE1 2AP London
    Laytons Llp
    England
    		Director
    Level 5
    2 More London Riverside
    SE1 2AP London
    Laytons Llp
    England
    		United KingdomBritish996800006
    ROWLAND, Robin
    Level 5
    2 More London Riverside
    SE1 2AP London
    Laytons Llp
    England
    		Director
    Level 5
    2 More London Riverside
    SE1 2AP London
    Laytons Llp
    England
    		EnglandEnglish65402410003
    SASAKI, Daniel
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish200676710001
    WALTERS, Xenia
    Brunel Road
    Acton
    W3 7XR London
    34-40
    England
    		Director
    Brunel Road
    Acton
    W3 7XR London
    34-40
    England
    		EnglandBritish121389710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WONDERFIELD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69
    Wilson Street
    EC2A 2BB London
    Fourth Floor
    England
    		Mar 28, 2024
    69
    Wilson Street
    EC2A 2BB London
    Fourth Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15559941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jim Kim
    Bingle Road
    77055 Houston
    2021
    Texas
    United States
    		Jun 29, 2019
    Bingle Road
    77055 Houston
    2021
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hanover Street
    W1S 1YQ London
    8
    England
    		Apr 06, 2016
    Hanover Street
    W1S 1YQ London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09519730
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ys Topco Limited
    Carinthia House
    The Grange
    GY1 4BF Guernsey
    9-10
    Guernsey
    		Apr 06, 2016
    Carinthia House
    The Grange
    GY1 4BF Guernsey
    9-10
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Companies Registry
    Registration Number61105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0