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Wiredirect Services Limited

Wiredirect Services Limited is an active company incorporated on 21 January 2021 with the registered office located in London, Greater London. Wiredirect Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13150066
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
89 Charterhouse Street
Third Floor
London
EC1M 6PE
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Mar 1984
BVNK DLT Group (UK) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.88K
Decreased by £114.17K (-98%)
Turnover
Unreported
Decreased by £2.88M (-100%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£6.06M
Increased by £5.51M (+1004%)
Total Liabilities
-£6.55M
Increased by £5.77M (+741%)
Net Assets
-£489.59K
Decreased by £259.93K (+113%)
Debt Ratio (%)
108%
Decreased by 33.76% (-24%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Maximilian Benedikt Von Both Resigned
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Bvnk Dlt Group (Uk) Limited (PSC) Details Changed
2 Years 6 Months Ago on 17 Mar 2023
Wiredirect Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Nov 2023
Repayment History
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