WALLSTREETDOCS LTD
Overview
| Company Name | WALLSTREETDOCS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05029604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLSTREETDOCS LTD?
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is WALLSTREETDOCS LTD located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLSTREETDOCS LTD?
| Company Name | From | Until |
|---|---|---|
| DATIGATOR LTD | Jan 29, 2004 | Jan 29, 2004 |
What are the latest accounts for WALLSTREETDOCS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALLSTREETDOCS LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for WALLSTREETDOCS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kevin Wise as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Pearce as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 050296040002, created on Apr 06, 2023 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Registration of charge 050296040001, created on Dec 21, 2022 | 60 pages | MR01 | ||||||||||
Appointment of Mr David Pearce as a director on Jul 23, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr Peter Christopher Little as a director on Apr 15, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Dg Ventures Holdings Limited as a person with significant control on Apr 15, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of WALLSTREETDOCS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Peter Christopher | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 88000080001 | |||||
| STRASSER, Mathias | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | Austrian | 149548360003 | |||||
| WISE, Kevin | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 181995790001 | |||||
| GAWLYTTA, Aleksandra | Secretary | 154 Goswell Road, Suite \21 EC1V 7DX London | German | 100406450001 | ||||||
| STACY, Crowley | Secretary | Gauden Road SW46LU London 50 England | 149549090001 | |||||||
| STRASSER, Mathias | Secretary | Flat 21, 154 Goswell Road EC1V 7DX London | Austrian | 149548360003 | ||||||
| WELLOCK, Peter | Secretary | Fairbridge Road N19 3HF London 137 United Kingdom | British | 133355210001 | ||||||
| BOYNEBURG-LENGSFELD, Desiree | Director | 39 Cornwall Gardens SW7 4AA London | Austrian | 100823870001 | ||||||
| GAWLYTTA, Aleksandra | Director | 154 Goswell Road, Suite \21 EC1V 7DX London | German | 100406450001 | ||||||
| PEARCE, David Robert | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 4894560003 | |||||
| STRASSER, Erika | Director | Gablenzgasse 91/29 A1150 Vienna Austria | Austrian | 95385270001 | ||||||
| STRASSER, Eva, Dr | Director | 154 Goswel Road, \2 EC1V 7DX London | Austrian | 96804270001 | ||||||
| STRASSER, Mathias | Director | Flat 21, 154 Goswell Road EC1V 7DX London | United Kingdom | Austrian | 149548360003 | |||||
| TONG, Gary | Director | Hyde Park Square, Flat 9 W2 2NN London 23 United Kingdom | American | 131502950002 | ||||||
| WELLOCK, Peter | Director | Fairbridge Road N19 3HF London 137 United Kingdom | British | 133355210001 |
Who are the persons with significant control of WALLSTREETDOCS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steel Bidco Limited | Apr 15, 2022 | Queen Street Place EC4R 1AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dg Ventures Holdings Limited | Aug 05, 2021 | Queen Street Place EC4R 1AG London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathias Strasser | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | Yes | ||||||||||
Nationality: Austrian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0