Wdi Uk Limited. Head office in London. Check Director.

Wdi Uk Limited, London

Wdi Uk Limited is a private limited company. Situated at 18 Ensign Street, London E1 8PA, this 5 years old enterprise was incorporated on 2019-01-21 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
4 directors can be found in the enterprise: Didier D. (appointed on 15 May 2023), Jun H. (appointed on 21 January 2019), Daniel T. (appointed on 21 January 2019).

About
Name: Wdi Uk Limited
Number: 11779320
Incorporation date: 2019-01-21
End of financial year: 31 December


Address:	18 Ensign Street London E1 8PA
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Wdi Corporation

21 January 2019

Address	Roi Bldg. 8f & 9f 5-5-1 Roppongi, Minato-Ku, Tokyo, 106-8522, Japan
Legal authority	Japanese Companies Act
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0104-01-022997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wdi Uk Limited confirmation statement filing is 2024-05-25. The most recent one was submitted on 2023-05-11. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Wdi Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5-5-1 Roppongi, Minato-Ku, 106-8522 Tokyo.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/05/15 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/05/15 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/15. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 13th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 24th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/11 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 13 2 Artichoke Hill London E1W 2DE England on 2021/04/01 to 18 Ensign Street London E1 8PA filed on: 1st, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, May 2020 \| accounts	Free Download
AD01	Change of registered address from Unit 13 2 Artichoke Hill London E1W 2DE England on 2020/03/04 to Unit 13 2 Artichoke Hill London E1W 2DE filed on: 4th, March 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 13 Artichoke Hill London E1W 2DE England on 2020/03/04 to Unit 13 2 Artichoke Hill London E1W 2DE filed on: 4th, March 2020 \| address	Free Download (1 page)
CH01	On 2019/07/11 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 89 Spa Road London SE16 3SG United Kingdom on 2020/03/03 to Unit 13 Artichoke Hill London E1W 2DE filed on: 3rd, March 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/01/21 filed on: 3rd, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/12/17 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/20 filed on: 29th, January 2020 \| officers	Free Download (1 page)
CH01	On 2019/05/03 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/19 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/19 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/19 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/19 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 6th, February 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/01/21. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/21. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/21. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, January 2019 \| incorporation	Free Download (10 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2019/01/21 capital
MODEL ARTICLES	Adoption of model articles incorporation

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