Introduction
Watch Company
W
WONDERFIELD BIDCO LIMITED
WONDERFIELD BIDCO LIMITED is an active company incorporated on 28 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WONDERFIELD BIDCO LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09846979
LTD Company
Age
10 Years
Incorporated 28 October 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 June 2025 (10 months ago)
Period: 28 November 2022 - 31 March 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
SNOWFOX BIDCO LIMITED
From: 2 July 2019To: 2 August 2024
YS BIDCO LIMITED
From: 28 October 2015To: 2 July 2019
Address
Fourth Floor 69 Wilson Street London, EC2A 2BB,
Previous Addresses
34-40 Brunel Road Acton London W3 7XR England
From: 24 September 2021To: 22 November 2023
C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
From: 4 April 2021To: 24 September 2021
C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
From: 24 March 2021To: 4 April 2021
C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
From: 24 March 2021To: 24 March 2021
Laytons Llp Level 5 2 More London Riverside London SE1 2AP England
From: 7 November 2017To: 24 March 2021
95 Farringdon Road London EC1R 3BT England
From: 22 December 2015To: 7 November 2017
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 28 October 2015To: 22 December 2015
34 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Feb 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
23
Officers
0
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
GOTO, Takeshi
Active69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
Appointed 01 Jul 2024
GOTO, Takeshi
69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
01 Jul 2024
Active
NIWA, Kiyohiko
ActiveMinato-Ku108-0075
Born October 1956
Director
Appointed 01 Jul 2024
NIWA, Kiyohiko
Minato-Ku108-0075
Born October 1956
Director
01 Jul 2024
Active
WATARIYA, Kazuiki
ActiveMinato-Ku108-0075
Born July 1958
Director
Appointed 01 Jul 2024
WATARIYA, Kazuiki
Minato-Ku108-0075
Born July 1958
Director
01 Jul 2024
Active
CAMPBELL, Andrew
ResignedFarringdon Road, LondonEC1R 3BT
Secretary
Appointed 26 Nov 2015
Resigned 15 Aug 2017
CAMPBELL, Andrew
Farringdon Road, LondonEC1R 3BT
Secretary
26 Nov 2015
Resigned 15 Aug 2017
Resigned
KNIGHTON, Edward
ResignedFarringdon Road, LondonEC1R 3BT
Secretary
Appointed 15 Aug 2017
Resigned 31 Jan 2021
KNIGHTON, Edward
Farringdon Road, LondonEC1R 3BT
Secretary
15 Aug 2017
Resigned 31 Jan 2021
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 28 Oct 2015
Resigned 26 Nov 2015
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
28 Oct 2015
Resigned 26 Nov 2015
Resigned
AHMAD, Waqqas
ResignedHanover Street, LondonW1S 1YQ
Born March 1979
Director
Appointed 28 Oct 2015
Resigned 27 Sept 2017
AHMAD, Waqqas
Hanover Street, LondonW1S 1YQ
Born March 1979
Director
28 Oct 2015
Resigned 27 Sept 2017
Resigned
CAMPBELL, Andrew Maxwell
ResignedFarringdon Road, LondonEC1R 3BT
Born December 1963
Director
Appointed 17 May 2017
Resigned 18 Jul 2017
CAMPBELL, Andrew Maxwell
Farringdon Road, LondonEC1R 3BT
Born December 1963
Director
17 May 2017
Resigned 18 Jul 2017
Resigned
CAMPBELL, Andrew Maxwell
ResignedFarringdon Road, LondonEC1R 3BT
Born December 1963
Director
Appointed 26 Nov 2015
Resigned 15 Aug 2017
CAMPBELL, Andrew Maxwell
Farringdon Road, LondonEC1R 3BT
Born December 1963
Director
26 Nov 2015
Resigned 15 Aug 2017
Resigned
EVERITT, Timothy Mark
Resigned69 Wilson Street, LondonEC2A 2BB
Born July 1989
Director
Appointed 29 Jul 2022
Resigned 15 Dec 2025
EVERITT, Timothy Mark
69 Wilson Street, LondonEC2A 2BB
Born July 1989
Director
29 Jul 2022
Resigned 15 Dec 2025
Resigned
HODGSON, Richard
Resigned69 Wilson Street, LondonEC2A 2BB
Born August 1969
Director
Appointed 04 Dec 2017
Resigned 15 Dec 2025
HODGSON, Richard
69 Wilson Street, LondonEC2A 2BB
Born August 1969
Director
04 Dec 2017
Resigned 15 Dec 2025
Resigned
KNIGHTON, Edward Myles
ResignedFarringdon Road, LondonEC1R 3BT
Born February 1962
Director
Appointed 15 Aug 2017
Resigned 31 Jan 2021
KNIGHTON, Edward Myles
Farringdon Road, LondonEC1R 3BT
Born February 1962
Director
15 Aug 2017
Resigned 31 Jan 2021
Resigned
NICOLI, Eric Luciano
ResignedLevel 5, LondonSE1 2AP
Born August 1950
Director
Appointed 17 May 2017
Resigned 22 Feb 2021
NICOLI, Eric Luciano
Level 5, LondonSE1 2AP
Born August 1950
Director
17 May 2017
Resigned 22 Feb 2021
Resigned
ROWLAND, Robin
ResignedLevel 5, LondonSE1 2AP
Born March 1961
Director
Appointed 18 Jul 2017
Resigned 04 Dec 2017
ROWLAND, Robin
Level 5, LondonSE1 2AP
Born March 1961
Director
18 Jul 2017
Resigned 04 Dec 2017
Resigned
ROWLAND, Robin
ResignedLevel 5, LondonSE1 2AP
Born March 1961
Director
Appointed 17 May 2017
Resigned 30 Jun 2019
ROWLAND, Robin
Level 5, LondonSE1 2AP
Born March 1961
Director
17 May 2017
Resigned 30 Jun 2019
Resigned
SASAKI, Daniel
ResignedHanover Street, LondonW1S 1YQ
Born July 1963
Director
Appointed 28 Oct 2015
Resigned 27 Sept 2017
SASAKI, Daniel
Hanover Street, LondonW1S 1YQ
Born July 1963
Director
28 Oct 2015
Resigned 27 Sept 2017
Resigned
WALTERS, Xenia
ResignedBrunel Road, LondonW3 7XR
Born May 1970
Director
Appointed 08 Mar 2021
Resigned 29 Jul 2022
WALTERS, Xenia
Brunel Road, LondonW3 7XR
Born May 1970
Director
08 Mar 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Snowfox Midco 2 Ltd
Active69 Wilson Street, LondonEC2A 2BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Snowfox Midco 2 Ltd
69 Wilson Street, LondonEC2A 2BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2024
23 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
16 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2023
28 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2022
28 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2022
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
4 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2021
5 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2017
21 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2017
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2016
22 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2015
22 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2015
13 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2015