WOD LTD

Overview

Company Name	WOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09710586
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOD LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOD LTD located?

Registered Office Address	Company Consultants Unit 2 Alexandra Gate CF24 2SA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WOD LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 04, 2025
Next Confirmation Statement Due	Feb 18, 2025
Next Confirmation Statement Made Up To	Feb 04, 2024
Overdue	Yes

What are the latest filings for WOD LTD?

Filings
Date	Description	Document	Type
Apr 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 14, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

May 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 15, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2023	Termination of appointment of Stefan Berlanda as a director on Feb 01, 2023	1 pages	TM01

Feb 08, 2023	Cessation of Stefan Berlanda as a person with significant control on Feb 01, 2023	1 pages	PSC07

Sep 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 27, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 26, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 16, 2021	Amended micro company accounts made up to Dec 31, 2019	5 pages	AAMD

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Jan 11, 2021	Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020	2 pages	AP04

Dec 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 15, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Amended micro company accounts made up to Dec 31, 2017	5 pages	AAMD

Sep 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOD LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IRELAND SECRETARIAL LTD

Oct 28, 2020

Secretary

2 Alexandra Gate

CF24 2SA Cardiff

A11

Wales

Identification Type	UK Limited Company
Registration Number	12979460

278352260001

RUNGGALDIER, Valentin

Jul 30, 2015

Director

Sankt Martinstrasse

39057 Girlan

Italy

Italian

1967-2

Consultant

199798500001

BERLANDA, Stefan

Jul 30, 2015

Feb 01, 2023

Director

Sportplatzweg

39012 Meran

Italy

Italian

1968-7

Consultant

199798510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Stefan Berlanda Sportplatzweg 39012 Meran 19 Italy	Jul 29, 2016	Sportplatzweg 39012 Meran 19 Italy	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Valentin Runggaldier Sankt Martinstrasse 39057 Girlan 35 Italy	Jul 29, 2016	Sankt Martinstrasse 39057 Girlan 35 Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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