Bvnk Dlt Group (UK) Limited, London
Bvnk Dlt Group (Uk) Limited is a private limited company. Previously, it was named Wiredirect Group Limited (it was changed on 2023-03-17). Located at 89 Charterhouse Street, Third Floor, London EC1M 6PE, the above-mentioned 3 years old company was incorporated on 2020-12-06 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the firm: Darran P. (appointed on 09 November 2022). Moving to the secretaries (1 in total), we can name: Emma S. (appointed on 29 June 2022).
| About | |
|---|---|
| Name: Bvnk Dlt Group (UK) Limited | |
| Number: 13065803 | |
| Incorporation date: 2020-12-06 | |
| End of financial year: 31 December |
| Address: |
89 Charterhouse Street Third Floor London EC1M 6PE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Bvnk Holdings Limited
21 March 2022
| Address | 89 Charterhouse Street, Third Floor, London, EC1M 6PE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donald J.
30 April 2021 - 21 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jesse H.
6 December 2020 - 21 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jesse H.
6 December 2020 - 6 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Bvnk Dlt Group (Uk) Limited confirmation statement filing is 2023-12-13. The last one was sent on 2022-11-29. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Bvnk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charterhouse Street, Third Floor, EC1M 6PE London. Donald J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jesse H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
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Capital
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 29th November 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|