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Home > England & Wales Companies > WONGA WORLDWIDE LIMITED
Company Information for

WONGA WORLDWIDE LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
07452661
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wonga Worldwide Ltd
WONGA WORLDWIDE LIMITED was founded on 2010-11-26 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Wonga Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WONGA WORLDWIDE LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in NW1
 
Filing Information
Company Number 07452661
Company ID Number 07452661
Date formed 2010-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2020-10-06 11:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONGA WORLDWIDE LIMITED
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Companies with same name WONGA WORLDWIDE LIMITED
The following companies were found which have the same name as WONGA WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WONGA WORLDWIDE LIMITED Unknown

Company Officers of WONGA WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KENNETH HASTE
 Director 2018-06-19
TARA JANE KNEAFSEY
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COWLING
 Director 2018-05-14 2018-06-19
ALEXANDRA JAYNE MOON
 Director 2018-02-08 2018-06-19
GREGG STEVEN KOSER
 Director 2017-12-06 2018-05-14
JOANNA MARY BAKER
 Director 2017-08-31 2018-02-08
NICHOLAS DIETER BROOKES
 Director 2014-11-10 2017-10-04
WILLIAM FLYNN
 Company Secretary 2015-05-06 2017-08-31
WILLIAM JOHN FLYNN
 Director 2016-05-03 2017-08-31
PAUL LEWIS MILES
 Director 2015-01-23 2016-12-15
JAYNE DEEGAN
 Company Secretary 2015-01-23 2015-03-17
ROBERT THOMAS YOUNG
 Director 2011-03-17 2015-01-31
ROBERT YOUNG
 Company Secretary 2010-11-26 2015-01-23
PHILIP ROBERT WRIGHT
 Director 2011-03-17 2014-11-10
ERROL DAMELIN
 Director 2010-11-26 2013-05-13
JONATHAN BRENT HURWITZ
 Director 2010-11-26 2012-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH HASTE EVERLINE FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 2014-11-10 Active - Proposal to Strike off
ANDREW KENNETH HASTE WONGA.COM LIMITED Director 2018-06-19 CURRENT 2007-09-20 Active - Proposal to Strike off
ANDREW KENNETH HASTE WDFC SERVICES LIMITED Director 2018-06-19 CURRENT 2011-12-13 Liquidation
ANDREW KENNETH HASTE WONGA GROUP LIMITED Director 2014-07-14 CURRENT 2006-08-04 Liquidation
TARA JANE KNEAFSEY WONGA.COM LIMITED Director 2018-06-19 CURRENT 2007-09-20 Active - Proposal to Strike off
TARA JANE KNEAFSEY WDFC SERVICES LIMITED Director 2018-06-19 CURRENT 2011-12-13 Liquidation
TARA JANE KNEAFSEY EVERLINE FINANCIAL SERVICES LIMITED Director 2016-09-22 CURRENT 2014-11-10 Active - Proposal to Strike off
TARA JANE KNEAFSEY WONGA GROUP LIMITED Director 2016-09-14 CURRENT 2006-08-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-15AM23Liquidation. Administration move to dissolve company
2020-04-07AM10Administrator's progress report
2019-10-10AM10Administrator's progress report
2019-05-29AM19liquidation-in-administration-extension-of-period
2019-04-11AM10Administrator's progress report
2018-12-12AM06Notice of deemed approval of proposals
2018-11-07AM03Statement of administrator's proposal
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH HASTE
2018-09-17AM01Appointment of an administrator
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Harlequin Building 65 Southwark Street London SE1 0HR
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLING
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOON
2018-06-19AP01DIRECTOR APPOINTED MR ANDREW KENNETH HASTE
2018-06-19AP01DIRECTOR APPOINTED MISS TARA JANE KNEAFSEY
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGG STEVEN KOSER
2018-05-14AP01DIRECTOR APPOINTED MR RICHARD COWLING
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BAKER
2018-02-08AP01DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON
2017-12-07AP01DIRECTOR APPOINTED MR GREGG STEVEN KOSER
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIETER BROOKES
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN FLYNN
2017-08-31AP01DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2017-08-31TM02Termination of appointment of William Flynn on 2017-08-31
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Greater London House Hampstead Road 4th Floor London NW1 7EJ
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074526610002
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074526610001
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0126/11/15 FULL LIST
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06AP03SECRETARY APPOINTED MR WILLIAM FLYNN
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY JAYNE DEEGAN
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG
2015-02-10AP03SECRETARY APPOINTED MS JAYNE DEEGAN
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG
2015-02-09AP01DIRECTOR APPOINTED MR PAUL LEWIS MILES
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0126/11/14 FULL LIST
2014-12-09AD02SAIL ADDRESS CHANGED FROM: 3 - 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND
2014-11-10AP01DIRECTOR APPOINTED MR NICHOLAS DIETER BROOKES
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3-4 PRINCE ALBERT ROAD LONDON NW1 7SN
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0126/11/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ERROL DAMELIN
2013-01-11AR0126/11/12 FULL LIST
2013-01-11AD02SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HURWITZ
2011-12-21AR0126/11/11 FULL LIST
2011-12-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-30AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-03-23AP01DIRECTOR APPOINTED MR PHILIP ROBERT WRIGHT
2011-03-23AP01DIRECTOR APPOINTED MR ROBERT YOUNG
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-23AD02SAIL ADDRESS CREATED
2010-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to WONGA WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-12-04
Appointment of Administrators2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against WONGA WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WONGA WORLDWIDE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WONGA WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONGA WORLDWIDE LIMITED
Trademarks
We have not found any records of WONGA WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONGA WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as WONGA WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WONGA WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWONGA WORLDWIDE LIMITEDEvent Date2019-12-04
 
Initiating party Event TypeAppointment of Administrators
Defending partyWONGA WORLDWIDE LIMITEDEvent Date2018-08-31
In the Business And Property Courts Of England And Wales, case number CR-007288 Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Andrew Charters (IP No. 21690) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WONGA WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WONGA WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 3EB