WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED
Overview
| Company Name | WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11572352 |
| 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 WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WNS GLOBAL SERVICES (UK) INTERNATIONA0L LIMITED | Sep 17, 2018 | Sep 17, 2018 |
What are the latest accounts for WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 358 pages | AA | ||||||||||||||
Statement of capital on Oct 25, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 338 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nimesh Priya Akhauri as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alpar Kamber as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John William Hayward as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Jyoti Sharma as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Nimesh Priya Akhauri on Jul 11, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wns (Holdings) Limited as a person with significant control on Sep 18, 2018 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAS, Samip Kumar | Director | Plant 10 / 11 Godrej & Boyce Complex Pirojshanag, Lbs Margvikhroli (West) 400079 Mumbai Gate No 4 Maharashtra India | India | Indian | Company Director | 181870890002 | ||||
| HAYWARD, John William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Company Director | 288015860001 | ||||
| SHARMA, Jyoti | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | Indian | Company Director | 313776780001 | ||||
| AKHAURI, Nimesh Priya | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Company Director | 200712120003 | ||||
| KAMBER, Alpar | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | Turkish | Company Director | 250460260001 |
Who are the persons with significant control of WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wns (Holdings) Limited | Sep 17, 2018 | Grenville Street JE4 8PX St Helier 22 Jersey | No | ||||||||||
| |||||||||||||
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