WONDERFIELD GROUP MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
WONDERFIELD GROUP MIDCO 2 LIMITED
COMPANY NUMBER
09846846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
http://yosushi.com
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 2 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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Kazuiki Watariya (931365126) Appointed |
| 30/07/2024 | New Board Member Kiyohiko Niwa (931365210) Appointed |
Credit Risk Overview
Want to learn more about WONDERFIELD GROUP MIDCO 2 LIMITED?
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 MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDERFIELD GROUP MIDCO 2 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 (7years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 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 Kazuiki Watariya (931365126) Appointed |
| 30/07/2024 | New Board Member Kiyohiko Niwa (931365210) Appointed |
| 30/07/2024 | New Board Member Takeshi Goto (932552842) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | Xenia Walters (912138971) has left the board |
| 03/08/2022 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | 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 |
| 08/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | 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 (924087104) has left the board |
| 07/12/2017 | New Board Member Richard Hodgson (924087104) 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 |
| 17/08/2017 | Andrew Maxwell Campbell (907951911) has left the board |
| 17/08/2017 | New Board Member Edward Myles Knighton (901723802) Appointed |
| 17/08/2017 | Andrew Campbell (920374518) has left the board |
| 17/08/2017 | New Company Secretary Edward Knighton (923684269) Appointed |
| 31/05/2017 | New Board Member Robin Rowland (906540241) Appointed |
| 31/05/2017 | Robin Rowland (923184516) has left the board |
| 29/05/2017 | Eric Nicoli (923184743) has left the board |
| 29/05/2017 | New Board Member Eric Luciano Nicoli (900099680) Appointed |
| 23/05/2017 | New Board Member Eric Nicoli (923184743) Appointed |
| 23/05/2017 | New Board Member Robin Rowland (923184516) Appointed |
| 22/05/2017 | New Board Member Andrew Maxwell Campbell (907951911) Appointed |
| 02/12/2016 | New Annual Return filed |
| 25/12/2015 | New Company Secretary Andrew Campbell (920374518) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 11/12/2015 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 13/11/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 13/11/2015 | HACKWOOD SECRETARIES LIMITED (920220007) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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