BVNK DLT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BVNK DLT (UK) LIMITED
COMPANY NUMBER
13150241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2021
17/03/2023
WIREDIRECT PAYMENTS LIMITED
LONDON
EC1M 6PE
Unit 2
89 Charterhouse Street
LONDON
EC1M 6PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Maximilian Benedikt Von Both (930247694) has left the board |
| 18/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BVNK DLT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BVNK DLT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVNK DLT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Maximilian Benedikt Von Both (930247694) has left the board |
| 18/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Maximilian Benedikt Von Both (930247694) Appointed |
| 20/11/2022 | New Accounts filed |
| 11/11/2022 | New Board Member Darran Pienaar (927609063) Appointed |
| 11/11/2022 | New Board Member Maximilian Benedikt Von Both (930207215) Appointed |
| 11/11/2022 | Terence William Cave (928602620) has left the board |
| 07/07/2022 | New Company Secretary Emma Joan Strydom (929767426) Appointed |
| 07/07/2022 | EXCEED COSEC SERVICES LIMITED (927879998) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Jesse David Henson Hemson-Struthers (927732321) Appointed |
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