BVNK Dlt Group (UK) Limited

Company Name	BVNK Dlt Group (UK) Limited
Director	Darran Pienaar
Company Status	Active
Company Number	13065803
Category	Private Limited Company
Incorporation Date	6 December 2020(3 years, 5 months ago)
Previous Name	Wiredirect Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Miss Emma Joan Strydom
Status	Current
Appointed	29 June 2022(1 year, 6 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 Darran Pienaar
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British,South Africa
Status	Current
Appointed	09 November 2022(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
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	Zimbabwean
Status	Resigned
Appointed	06 December 2020(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	Bank House 81 St Judes Road Englefield Green TW20 0DF

Director Name	Mr Donald Duke Jackson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 2021(7 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 August 2021)
Role	Developer
Country of Residence	South Africa
Correspondence Address	Bank House 81 St Judes Road Englefield Green TW20 0DF

Director Name	Mr Alexander Sukhdev Singh Mann
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(7 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 June 2022)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	06 August 2021(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Director Name	Mr Maximilian Benedikt Von Both
Date of Birth	December 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2022(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Secretary Name	Exceed Cosec Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2020(same day as company formation)
Correspondence Address	Bank House 81 St Judes Road Englefield Green TW20 0DF

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, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
13 February 2024	Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024 (1 page)
4 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
27 October 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
17 March 2023	Company name changed wiredirect group LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 (3 pages)
13 December 2022	Confirmation statement made on 29 November 2022 with updates (5 pages)
7 December 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
22 November 2022	Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director (3 pages)
22 November 2022	Termination of appointment of Maximilian Benedikt Von Both as a director on 9 November 2022 (1 page)
21 November 2022	Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022 (2 pages)
10 November 2022	Appointment of Mr Darran Pienaar as a director on 9 November 2022 (2 pages)
10 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)
10 November 2022	Termination of appointment of Terence William Cave as a director on 9 November 2022 (1 page)
5 August 2022	Change of details for Bvnk Holdings Limited as a person with significant control on 22 June 2022 (2 pages)
29 June 2022	Termination of appointment of Exceed Cosec Services Limited as a secretary on 16 June 2022 (1 page)
29 June 2022	Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022 (2 pages)
29 June 2022	Termination of appointment of Alexander Sukhdev Singh Mann as a director on 29 June 2022 (1 page)
22 June 2022	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022 (1 page)
4 May 2022	Cessation of Donald Duke Jackson as a person with significant control on 21 March 2022 (1 page)
4 May 2022	Notification of Bvnk Holdings Limited as a person with significant control on 21 March 2022 (2 pages)
4 May 2022	Cessation of Jesse David Hemson-Struthers as a person with significant control on 21 March 2022 (1 page)
27 April 2022	Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
29 March 2022	Second filing of a statement of capital following an allotment of shares on 3 February 2022 EUR 13,303.2021 (4 pages)
14 March 2022	Statement of capital following an allotment of shares on 3 February 2022 EUR 13,303.2021 ANNOTATION Clarification a second filed SH01 was registered on 29/03/22 (4 pages)
17 February 2022	Cancellation of shares. Statement of capital on 24 January 2022 EUR 12,827 (4 pages)
17 February 2022	Purchase of own shares. ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.' (3 pages)
26 January 2022	Statement of capital following an allotment of shares on 24 January 2022 EUR 12,827 GBP 10,000 (3 pages)
26 January 2022	Sub-division of shares on 24 January 2022 (6 pages)
9 December 2021	Second filing of Confirmation Statement dated 29 November 2021 (3 pages)
9 December 2021	Second filed SH01 - 30/04/21 Statement of Capital gbp 10000 30/04/21 Statement of Capital eur 2827 (4 pages)
3 December 2021	29/11/21 Statement of Capital gbp 10000 29/11/21 Statement of Capital eur 2827 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2021 (6 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)
22 July 2021	Director's details changed for Mr Donald Juke Jackson on 22 July 2021 (2 pages)
22 July 2021	Change of details for Mr Donald Juke Jackson as a person with significant control on 22 July 2021 (2 pages)
21 July 2021	Notification of Donald Juke Jackson as a person with significant control on 30 April 2021 (2 pages)
19 July 2021	Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 30 April 2021 (2 pages)
16 July 2021	Appointment of Mr Alexander Sukhdev Singh Mann as a director on 15 July 2021 (2 pages)
16 July 2021	Director's details changed for Mr Jesse David Henson Hemson-Struthers on 16 July 2021 (2 pages)
16 July 2021	Appointment of Mr Donald Juke Jackson as a director on 15 July 2021 (2 pages)
16 July 2021	Change of details for Mr Jesse David Henson Hemson-Struthers as a person with significant control on 16 July 2021 (2 pages)
16 July 2021	Cessation of Jesse David Hemson-Struthers as a person with significant control on 6 December 2020 (1 page)
1 July 2021	Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 30 June 2021 (2 pages)
1 July 2021	Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 10,000 EUR 720,885 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2021 (4 pages)
30 June 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 10,000 EUR 720,885 (3 pages)
2 February 2021	Director's details changed for Mr Jesse David Henson Hemson-Struthers on 6 December 2020 (2 pages)
2 February 2021	Change of details for Mr Jesse David Henson Struthers as a person with significant control on 6 December 2020 (2 pages)
25 January 2021	Current accounting period extended from 31 December 2021 to 28 February 2022 (1 page)
22 December 2020	Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 6 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Jesse David Henson Struthers on 6 December 2020 (2 pages)
21 December 2020	Notification of Jesse David Hemson-Struthers as a person with significant control on 6 December 2020 (2 pages)
6 December 2020	Incorporation Statement of capital on 2020-12-06 GBP 1 (30 pages)

BVNK Dlt Group (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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