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BVNK DLT GROUP (UK) LIMITED - 89 Charterhouse Street, Third Floor, London, EC1M 6PE, United Kingdom
Company Information
- Company registration number
- 13065803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Charterhouse Street
- Third Floor
- London
- EC1M 6PE
- England 89 Charterhouse Street, Third Floor, London, EC1M 6PE, England UK
Management
- Managing Directors
- PIENAAR, Darran
- Company secretaries
- STRYDOM, Emma Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-06
- Age Of Company 2020-12-06 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Bvnk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIREDIRECT GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-02-28
✓
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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BVNK DLT GROUP (UK) LIMITED Company Description
- BVNK DLT GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 13065803. Its current trading status is "live". It was registered 2020-12-06. It was previously called WIREDIRECT GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at 89 Charterhouse Street .
Get BVNK DLT GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bvnk Dlt Group (Uk) Limited - 89 Charterhouse Street, Third Floor, London, EC1M 6PE, United Kingdom
- 2020-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BVNK DLT GROUP (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13065803#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13065803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13065803#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-03-17) - CERTNM
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-26) - SH01
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confirmation-statement-with-updates (2022-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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second-filing-of-director-appointment-with-name (2022-11-22) - RP04AP01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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change-to-a-person-with-significant-control (2022-08-05) - PSC05
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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notification-of-a-person-with-significant-control (2022-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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change-account-reference-date-company-current-shortened (2022-04-27) - AA01
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second-filing-capital-allotment-shares (2022-03-29) - RP04SH01
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capital-allotment-shares (2022-03-14) - SH01
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capital-cancellation-shares (2022-02-17) - SH06
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capital-return-purchase-own-shares (2022-02-17) - SH03
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capital-alter-shares-subdivision (2022-01-26) - SH02
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-16) - PSC04
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change-person-director-company-with-change-date (2021-07-16) - CH01
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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notification-of-a-person-with-significant-control (2021-07-21) - PSC01
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change-to-a-person-with-significant-control (2021-07-22) - PSC04
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change-person-director-company-with-change-date (2021-07-22) - CH01
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change-to-a-person-with-significant-control (2021-07-01) - PSC04
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change-to-a-person-with-significant-control (2021-07-19) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-09) - RP04CS01
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capital-allotment-shares (2021-06-30) - SH01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-account-reference-date-company-current-extended (2021-01-25) - AA01
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legacy (2021-12-09) - RP04SH01
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confirmation-statement (2021-12-03) - CS01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-22) - PSC04
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change-person-director-company-with-change-date (2020-12-22) - CH01
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incorporation-company (2020-12-06) - NEWINC
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notification-of-a-person-with-significant-control (2020-12-21) - PSC01
