BVNK DLT GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BVNK DLT GROUP (UK) LIMITED
COMPANY NUMBER
13065803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2020
17/03/2023
WIREDIRECT GROUP LIMITED
LONDON
EC1M 6PE
Unit 2
89 Charterhouse Street
LONDON
EC1M 6PE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Maximilian Benedikt Von Both (930247694) has left the board |
Credit Risk Overview
Want to learn more about BVNK DLT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BVNK DLT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVNK DLT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/11/2022 - Present (2years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
06/12/2020 - Present (3 years and 11 months) Born in Jul 1983 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
06/12/2020 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Maximilian Benedikt Von Both (930247694) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 23/11/2022 | New Board Member Maximilian Benedikt Von Both (930247694) Appointed |
| 14/11/2022 | New Board Member Maximilian Benedikt Von Both (930207215) Appointed |
| 14/11/2022 | Terence William Cave (928602620) has left the board |
| 14/11/2022 | New Board Member Darran Pienaar (927609063) Appointed |
| 25/07/2022 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 01/07/2022 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 01/07/2022 | Alexander Sukhdev Singh Mann (923477908) has left the board |
| 01/07/2022 | New Company Secretary Emma Joan Strydom (929745599) Appointed |
| 15/06/2022 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | EXCEED COSEC SERVICES LIMITED (927732320) has left the board |
| 16/12/2020 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 09/12/2020 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 09/12/2020 | New Company Secretary EXCEED COSEC SERVICES LIMITED (927732320) Appointed |
| 19/01/1970 | EXCEED COSEC SERVICES LIMITED (927732320) has left the board |
| 19/01/1970 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
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