Bvnk Technology (UK) Limited

General information

Name:

Bvnk Technology (UK) Ltd

Office Address:

89 Charterhouse Street Third Floor EC1M 6PE London

Number: 10976041

Incorporation date: 2017-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Bvnk Technology (UK) Limited. It first started 7 years ago and was registered under 10976041 as its reg. no. This headquarters of the firm is situated in London. You may find them at 89 Charterhouse Street, Third Floor. This firm has operated under three previous names. Its initial official name, Coindirect Money, was switched on 2020-06-20 to Wd Global Services. The current name is used since 2023, is Bvnk Technology (UK) Limited. This company's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. Its latest annual accounts detail the period up to 2022-02-28 and the most current confirmation statement was filed on 2023-06-30.

Maximilian V. and Darran P. are the company's directors and have been managing the firm since 2022-11-09. To help the directors in their tasks, this firm has been utilizing the expertise of Emma S. as a secretary since June 2022.

  • Previous company's names
  • Bvnk Technology (UK) Limited 2023-03-17
  • Wd Global Services Limited 2020-06-20
  • Coindirect Money Limited 2017-09-22

Financial data based on annual reports

Company staff

Maximilian V.

Role: Director

Appointed: 09 November 2022

Latest update: 5 April 2024

Emma S.

Role: Secretary

Appointed: 29 June 2022

Latest update: 5 April 2024

Darran P.

Role: Director

Appointed: 24 January 2022

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Bvnk Dlt Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Street, Third Floor, EC1M 6PE, Surrey and was registered as a PSC under the registration number 13065803.

Bvnk Dlt Group (Uk) Limited
Address: 89 Charterhouse Street, Third Floor, London, Surrey, EC1M 6PE, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 13065803
Notified on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jesse H.
Notified on 22 September 2017
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-22
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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