WOD LTD - CARDIFF
| Company Profile | Company Filings |
Overview
WOD LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
WOD LTD was incorporated 8 years ago on 30/07/2015 and has the registered number: 09710586. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOD LTD was incorporated 8 years ago on 30/07/2015 and has the registered number: 09710586. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOD LTD - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPANY CONSULTANTS UNIT
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VALENTIN RUNGGALDIER | Feb 1967 | Italian | Director | 2015-07-30 | CURRENT |
| IRELAND SECRETARIAL LTD | Corporate Secretary | 2020-10-28 | CURRENT | ||
| STEFAN BERLANDA | Jul 1968 | Italian | Director | 2015-07-30 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stefan Berlanda | 2016-07-29 - 2023-02-01 | 7/1968 | Meran |
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 | 2016-07-29 | 2/1967 | Girlan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WOD LTD | 2024-04-16 | 31-12-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WOD LTD | 2023-05-16 | 31-12-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WOD LTD | 2022-09-06 | 31-12-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WOD LTD | 2021-08-31 | 31-12-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WOD LTD | 2020-12-29 | 31-12-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WOD LTD | 2019-09-17 | 31-12-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WOD LTD | 2018-09-12 | 31-12-2017 | £1,000 equity |
| Micro-entity Accounts - WOD LTD | 2017-09-20 | 31-12-2016 | €4,529 Cash €-10,140 equity |
| Micro-entity Accounts - WOD LTD | 2016-09-27 | 31-12-2015 | €1,594 Cash €-2,679 equity |