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WONGA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wonga Group Limited. The company was founded 18 years ago and was given the registration number 05897177. The firm's registered office is in MANCHESTER. You can find them at C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WONGA GROUP LIMITED
Company Number:05897177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2006
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Prince Albert Road, London, United Kingdom, NW1 7SN

Secretary05 August 2006Active
Harlequin Building, 65 Southwark Street, London, SE1 0HR

Secretary19 March 2015Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Secretary28 March 2014Active
Harlequin Building, 65 Southwark Street, London, SE1 0HR

Secretary22 September 2017Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Secretary01 May 2018Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Secretary10 October 2011Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary04 August 2006Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Director16 December 2010Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director24 February 2015Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director03 June 2009Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Director05 August 2006Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director03 June 2009Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Director09 July 2013Active
75 Atholl Road, Johannesburg, South Africa, FOREIGN

Director21 December 2006Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director14 July 2014Active
3, Prince Albert Road, London, United Kingdom, NW1 7SN

Director23 October 2006Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Director24 January 2007Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director14 September 2016Active
Upper Masionette 4 Chalcot Road, London, NW1 8LH

Director21 December 2006Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director27 January 2009Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director01 December 2015Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director22 October 2015Active
3, Prince Albert Road, London, NW1 7SN

Director27 May 2011Active
Hoe Farm, Hoe Lane, Hascombe, GU8 4JQ

Director06 November 2008Active
Flat 6, 61-69 Chepstow Place, London, W2 4TS

Director26 March 2008Active
3-4, Prince Albert Road, London, NW1 7SN

Director12 November 2013Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Director22 May 2014Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director04 August 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director04 August 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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