BVNK Technology (UK) Limited

Company Name	BVNK Technology (UK) Limited
Company Status	Active
Company Number	10976041
Category	Private Limited Company
Incorporation Date	22 September 2017(6 years, 7 months ago)
Previous Names	Coindirect Money Limited and Wd Global Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alexander Sukhdev Singh Mann
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director & Shareholder
Country of Residence	England
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Director Name	Mr Terence William Cave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Director Name	Mr Darran Pienaar
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Director Name	Mr Gareth David Twist
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Secretary Name	Miss Emma Joan Strydom
Status	Current
Appointed	29 June 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Director Name	Mr Jesse David Hemson-Struthers
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street 6th Floor Paddington London W2 6BD

Director Name	Mr Donald Duke Jackson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2018(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 2021)
Role	Developer
Country of Residence	South Africa
Correspondence Address	2 Kingdom Street 6th Floor Paddington London W2 6BD

Location

Registered Address	89 Charterhouse Street Third Floor London EC1M 6PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

22 November 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with updates (3 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
29 March 2023	Change of details for Bvnk Dlt Group (Uk) Limited as a person with significant control on 17 March 2023 (2 pages)
28 March 2023	Change of details for Wiredirect Group Limited as a person with significant control on 15 March 2023 (2 pages)
17 March 2023	Company name changed wd global services LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 (3 pages)
17 January 2023	Total exemption full accounts made up to 28 February 2022 (17 pages)
22 November 2022	Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director (3 pages)
9 November 2022	Termination of appointment of Terence William Cave as a director on 9 November 2022 (1 page)
9 November 2022	Termination of appointment of Gareth David Twist as a director on 9 November 2022 (1 page)
9 November 2022	Termination of appointment of Alexander Sukhdev Singh Mann as a director on 9 November 2022 (1 page)
9 November 2022	Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/11/2022. (3 pages)
5 August 2022	Change of details for Wiredirect Group Limited as a person with significant control on 22 June 2022 (2 pages)
5 August 2022	Director's details changed for Mr Alexander Sukhdev Singh Mann on 5 August 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 June 2022	Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022 (2 pages)
22 June 2022	Registered office address changed from 2 Kingdom Street 6th Floor Paddington London W2 6BD England to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022 (1 page)
27 April 2022	Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
25 January 2022	Appointment of Mr Darran Pienaar as a director on 24 January 2022 (2 pages)
25 January 2022	Appointment of Mr Gareth David Twist as a director on 24 January 2022 (2 pages)
17 September 2021	Second filing of Confirmation Statement dated 30 June 2021 (3 pages)
8 September 2021	Total exemption full accounts made up to 28 February 2021 (18 pages)
9 August 2021	Termination of appointment of Jesse David Hemson-Struthers as a director on 6 August 2021 (1 page)
9 August 2021	Termination of appointment of Donald Duke Jackson as a director on 6 August 2021 (1 page)
6 August 2021	Appointment of Mr Terence William Cave as a director on 6 August 2021 (2 pages)
16 July 2021	Notification of Wiredirect Group Limited as a person with significant control on 30 April 2021 (2 pages)
16 July 2021	Cessation of Jesse David Hemson-Struthers as a person with significant control on 30 April 2021 (1 page)
2 July 2021	30/06/21 Statement of Capital gbp 730885 30/06/21 Statement of Capital eur 720885 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/09/21 (7 pages)
30 June 2021	Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 30 June 2021 (2 pages)
19 May 2021	Confirmation statement made on 29 April 2021 with updates (5 pages)
10 February 2021	Current accounting period extended from 30 September 2020 to 28 February 2021 (1 page)
12 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 730,885 (4 pages)
18 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 November 2020	Cancellation of shares. Statement of capital on 24 August 2020 GBP 866,800 (4 pages)
17 November 2020	Cancellation of shares. Statement of capital on 31 July 2020 GBP 939,985 (4 pages)
17 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 November 2020	Cancellation of shares. Statement of capital on 17 August 2020 GBP 878,020 (4 pages)
17 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 November 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 965,485 (4 pages)
17 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 730,885 (4 pages)
17 November 2020	Cancellation of shares. Statement of capital on 29 September 2020 GBP 804,325 (4 pages)
17 November 2020	Cancellation of shares. Statement of capital on 17 August 2020 GBP 878,020 (4 pages)
17 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 November 2020	Cancellation of shares. Statement of capital on 29 September 2020 GBP 804,325 (4 pages)
17 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 730,885 (4 pages)
16 November 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 965,485 (4 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 (3 pages)
19 June 2020	Registered office address changed from 79 New Cavendish Street London W1W 6XB England to 2 Kingdom Street 6th Floor Paddington London W2 6BD on 19 June 2020 (1 page)
5 May 2020	Withdrawal of a person with significant control statement on 5 May 2020 (2 pages)
5 May 2020	Notification of Jesse David Hemson-Struthers as a person with significant control on 22 September 2017 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (6 pages)
5 February 2020	Statement of capital following an allotment of shares on 31 August 2019 GBP 10,000 EUR 902,930 (4 pages)
28 January 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 10,000 EUR 1,002,930 (3 pages)
28 January 2020	Statement of capital following an allotment of shares on 31 May 2019 GBP 10,000 EUR 787,950 (3 pages)
28 January 2020	Statement of capital following an allotment of shares on 31 August 2019 GBP 10,000 EUR 902,930 (3 pages)
24 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
28 August 2019	Resolutions RES13 ‐ Dirs conflicts of interest be dis-applied 10/01/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
28 August 2019	Statement of company's objects (2 pages)
20 June 2019	Appointment of Mr Alexander Sukhdev Singh Mann as a director on 20 June 2019 (2 pages)
7 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 December 2018	Registered office address changed from , Flat 2 108 Horseferry Road, London, SW1P 2EF, United Kingdom to 79 New Cavendish Street London W1W 6XB on 27 December 2018 (1 page)
12 March 2018	Confirmation statement made on 13 December 2017 with updates (5 pages)
8 March 2018	Appointment of Mr Donald Duke Jackson as a director on 1 March 2018 (2 pages)
22 September 2017	Incorporation Statement of capital on 2017-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 September 2017	Incorporation Statement of capital on 2017-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

BVNK Technology (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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