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Wbduk Sport Services Ltd LONDON


Wbduk Sport Services Ltd is a private limited company situated at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. Incorporated on 2022-04-01, this 2-year-old company is run by 2 directors.
Director Roanne W., appointed on 23 February 2023. Director Andrew G., appointed on 31 August 2022.
The company is classified as "other telecommunications activities" (SIC code: 61900). According to Companies House database there was a change of name on 2022-09-09 and their previous name was Bt Ninety-Six Limited.
The latest confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wbduk Sport Services Ltd Address / Contact

Office Address Chiswick Park Building 2
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14017604
Date of Incorporation Fri, 1st Apr 2022
Industry Other telecommunications activities
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Roanne W.

Position: Director

Appointed: 23 February 2023

Andrew G.

Position: Director

Appointed: 31 August 2022

Carla R.

Position: Secretary

Appointed: 31 August 2022

Resigned: 31 March 2023

Nimesh K.

Position: Director

Appointed: 31 August 2022

Resigned: 02 April 2024

Neil H.

Position: Director

Appointed: 01 April 2022

Resigned: 31 August 2022

Stephen H.

Position: Director

Appointed: 01 April 2022

Resigned: 31 August 2022

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Resigned: 31 August 2022

Christina R.

Position: Director

Appointed: 01 April 2022

Resigned: 31 August 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Discovery Corporate Services Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is British Telecommunications Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Discovery Corporate Services Limited

Chiswick Park Building 2 Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08597513
Notified on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

British Telecommunications Plc

1 Braham Street, London, E1 8EE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01800000
Notified on 1 April 2022
Ceased on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bt Ninety-six September 9, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 12th April 2024.
filed on: 12th, April 2024
Free Download (2 pages)

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