Menna Overview
Here’s a quick overview of WIREDIRECT SERVICES LIMITED 👀 — a London based business that started in 2021.
WIREDIRECT SERVICES LIMITED
- Company statusactive
- Company No13150066
- Age5 years 10 months Incorporated 21 January 2021
- Officers2
Address
4th Floor 91 - 93 Farringdon Road, London, EC1M 3LN, England
WIREDIRECT SERVICES LIMITED is an active company incorporated on 21 January 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 12 Aug 2026
Legacy
3 Months Ago on 12 Aug 2026
Legacy
3 Months Ago on 12 Aug 2026
Legacy
3 Months Ago on 12 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Sep 2025
Legacy
1 Year Ago on 08 Sep 2025
Legacy
1 Year Ago on 08 Sep 2025
Legacy
1 Year Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 22 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRYDOM, Emma Joan | secretary | 29 Jun 2022 | |
| HALBERT, Christopher Peter Frederick | director | Apr 1975 | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jesse David Hemson-Struthers | Jul 1983 | 06 Aug 2025 |
| Bvnk Dlt Group (Uk) Limited | 22 Jan 2021 | |
| Jesse David Hemson-Struthers | Jul 1983 | 21 Jan 2021 |
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CAVE, Terence William, HEMSON-STRUTHERS, Jesse David, JACKSON, Donald Duke, VON BOTH, Maximilian Benedikt are mutual persons.
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Here’s a quick overview of WIREDIRECT SERVICES LIMITED 👀 — a London based business that started in 2021.