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Wonderfield Procurement (UK) Limited
Wonderfield Procurement (UK) Limited is an active company incorporated on 13 January 1998 with the registered office located in London, Greater London. Wonderfield Procurement (UK) Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
03491612
Private limited company
Age
27 years
Incorporated
13 January 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(7 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
28 Nov
⟶
31 Mar 2024
(1 year 4 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Wonderfield Procurement (UK) Limited
Contact
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Address changed on
22 Nov 2023
(1 year 9 months ago)
Previous address was
34-40 Brunel Road Acton London W3 7XR England
Companies in EC2A 2BB
Telephone
0333 0906257
Email
Available in Endole App
Website
Yosushi.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy Mark Everitt
Director • Director • British • Lives in UK • Born in Jul 1989
Takeshi Goto
Director • Japanese • Lives in UK • Born in Apr 1966
Willem Hendrik Human
Director • British • Lives in England • Born in May 1982
Kiyohiko Niwa
Director • Executive Officer • Japanese • Lives in Japan • Born in Oct 1956
Mr Richard Hodgson
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yo! Sushi UK Ltd
Mr Richard Hodgson, Willem Hendrik Human, and 4 more are mutual people.
Active
Yo! Sushi Limited
Mr Richard Hodgson, Willem Hendrik Human, and 4 more are mutual people.
Active
Sushi UK Holdco Limited
Mr Richard Hodgson, Willem Hendrik Human, and 4 more are mutual people.
Active
Asian Counters UK Ltd
Mr Richard Hodgson, Willem Hendrik Human, and 4 more are mutual people.
Active
Taiko Foods Limited
Mr Richard Hodgson, Willem Hendrik Human, and 3 more are mutual people.
Active
Wonderfield Group Limited
Mr Richard Hodgson, Takeshi Goto, and 3 more are mutual people.
Active
Wonderfield Group Midco 2 Limited
Mr Richard Hodgson, Takeshi Goto, and 3 more are mutual people.
Active
Wonderfield Bidco Limited
Mr Richard Hodgson, Takeshi Goto, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
1 Dec
⟶
31 Mar 2024
Traded for
16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Timothy Mark Everitt Details Changed
1 Year Ago on 17 Aug 2024
Willem Hendrik Human Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Timothy Mark Everitt Appointed
1 Year 1 Month Ago on 2 Aug 2024
Kiyohiko Niwa Appointed
1 Year 2 Months Ago on 1 Jul 2024
Kazuiki Watariya Appointed
1 Year 2 Months Ago on 1 Jul 2024
Takeshi Goto Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Get Credit Report
Discover Wonderfield Procurement (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jun 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Timothy Mark Everitt on 17 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Timothy Mark Everitt as a director on 2 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Willem Hendrik Human as a director on 2 August 2024
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 2 Aug 2024
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Repayment History
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