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WOD LTD

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

This company is commonly known as Wod Ltd. The company was founded 8 years ago and was given the registration number 09710586. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOD LTD
Company Number:09710586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
35, Sankt Martinstrasse, Girlan, Italy, 39057

Director30 July 2015Active
19, Sportplatzweg, Meran, Italy, 39012

Director30 July 2015Active

People with Significant Control

Stefan Berlanda
Notified on:29 July 2016
Status:Active
Date of birth:July 1968
Nationality:Italian
Country of residence:Italy
Address:19, Sportplatzweg, Meran, Italy, 39012
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Valentin Runggaldier
Notified on:29 July 2016
Status:Active
Date of birth:February 1967
Nationality:Italian
Country of residence:Italy
Address:35, Sankt Martinstrasse, Girlan, Italy, 39057
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Accounts

Accounts with accounts type dormant.

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2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-05-16Gazette

Gazette filings brought up to date.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2022-09-04Accounts

Accounts with accounts type dormant.

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2022-04-27Gazette

Gazette filings brought up to date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-08-28Accounts

Accounts with accounts type dormant.

Download
2021-02-16Accounts

Accounts amended with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2020-12-26Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts amended with accounts type micro entity.

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2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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