Wiredirect Services Limited

Company Name	Wiredirect Services Limited
Directors	Darran Pienaar and Maximilian Benedikt Von Both
Company Status	Active
Company Number	13150066
Category	Private Limited Company
Incorporation Date	21 January 2021(3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Miss Emma Joan Strydom
Status	Current
Appointed	29 June 2022(1 year, 5 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, 9 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 Maximilian Benedikt Von Both
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	09 November 2022(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Germany
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	21 January 2021(same day as company formation)
Role	Businessman
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	21 January 2021(same day as company formation)
Role	Developer
Country of Residence	South Africa
Correspondence Address	Bank House 81 St Judes Road Englefield Green TW20 0DF

Director Name	Mr Darran Pienaar
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	163 Graham Road Wimbledon London SW19 3SL

Director Name	Mr Terence William Cave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(6 months, 2 weeks 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, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2024)
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	21 January 2021(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)
12 February 2024	Confirmation statement made on 20 January 2024 with updates (4 pages)
12 February 2024	Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024 (1 page)
8 November 2023	Accounts for a small company made up to 31 December 2022 (23 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)
3 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
22 November 2022	Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director (3 pages)
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)
9 November 2022	Appointment of Mr Darran Pienaar as a director on 9 November 2022 (2 pages)
9 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 Wiredirect Group Limited as a person with significant control on 22 June 2022 (2 pages)
5 July 2022	Termination of appointment of Exceed Cosec Services Limited as a secretary on 29 June 2022 (1 page)
5 July 2022	Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022 (2 pages)
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	Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (5 pages)
9 August 2021	Termination of appointment of Donald Duke Jackson as a director on 6 August 2021 (1 page)
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 Darran Pienaar 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	Cessation of Jesse David Hemson-Struthers as a person with significant control on 21 January 2021 (1 page)
16 July 2021	Notification of Wiredirect Group Limited as a person with significant control on 22 January 2021 (2 pages)
26 April 2021	Appointment of Mr Darran Pienaar as a director on 26 April 2021 (2 pages)
25 January 2021	Current accounting period extended from 31 January 2022 to 28 February 2022 (1 page)
21 January 2021	Incorporation Statement of capital on 2021-01-21 GBP 1 (30 pages)

Wiredirect Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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