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WD GLOBAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wd Global Services Limited. The company was founded 7 years ago and was given the registration number 10976041. The firm's registered office is in PADDINGTON. You can find them at 2 Kingdom Street, 6th Floor, Paddington, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WD GLOBAL SERVICES LIMITED
Company Number:10976041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Kingdom Street, 6th Floor, Paddington, London, England, W2 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE

Secretary29 June 2022Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE

Director24 January 2022Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE

Director09 November 2022Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE

Director06 August 2021Active
2 Kingdom Street, 6th Floor, Paddington, England, W2 6BD

Director22 September 2017Active
2 Kingdom Street, 6th Floor, Paddington, England, W2 6BD

Director01 March 2018Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE

Director20 June 2019Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE

Director24 January 2022Active

People with Significant Control

Bvnk Dlt Group (Uk) Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:89, Charterhouse Street, London, England, EC1M 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jesse David Hemson-Struthers
Notified on:22 September 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:2 Kingdom Street, 6th Floor, Paddington, England, W2 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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