WBD GLOBAL LIMITED

Key Data

Status

Active

Company No.

09242874

Incorporation date

01/10/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2014)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

03/10/2024

Cessation of Wilson Shanks Black as a person with significant control on 2024-07-03

View PDF (1 pages)

03/10/2024

Cessation of Brian Shanks Black as a person with significant control on 2024-07-03

View PDF (1 pages)

03/10/2024

Notification of Wbd (Holdings) Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

02/05/2024

Change of details for Mr Wilson Shanks Black as a person with significant control on 2024-05-01

View PDF (2 pages)

01/05/2024

Cessation of Deborah Louise Black as a person with significant control on 2024-04-09

View PDF (1 pages)

01/05/2024

Director's details changed for Mr Wilson Shanks Black on 2024-05-01

View PDF (2 pages)

12/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

04/10/2023

Director's details changed for Mr Brian Shanks Black on 2023-10-01

View PDF (2 pages)

04/10/2023

Director's details changed for Mrs Deborah Louise Black on 2023-10-01

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Wilson Shanks Black on 2023-10-01

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

12/10/2022

Notification of Wilson Shanks Black as a person with significant control on 2022-05-24

View PDF (2 pages)

12/10/2022

Change of details for Mr Brian Shanks Black as a person with significant control on 2022-09-30

View PDF (2 pages)

12/10/2022

Change of details for Mrs Deborah Louise Black as a person with significant control on 2022-09-30

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

31/05/2022

Appointment of Mr Wilson Shanks Black as a director on 2022-05-24

View PDF (2 pages)

17/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

14/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

12/10/2021

Director's details changed for Mr Brian Shanks Black on 2021-09-30

View PDF (2 pages)

28/06/2021

Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-06-28

View PDF (1 pages)

28/06/2021

Change of details for Mrs Deborah Louise Black as a person with significant control on 2021-04-01

View PDF (2 pages)

28/06/2021

Director's details changed for Mr Brian Shanks Black on 2021-04-01

View PDF (2 pages)

28/06/2021

Director's details changed for Mrs Deborah Louise Black on 2021-04-01

View PDF (2 pages)

28/06/2021

Change of details for Mr Brian Shanks Black as a person with significant control on 2021-04-01

View PDF (2 pages)

18/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

07/12/2020

Director's details changed for Mrs Deborah Louise Black on 2020-12-03

View PDF (2 pages)

07/12/2020

Change of details for Mrs Deborah Louise Black as a person with significant control on 2020-12-03

View PDF (2 pages)

07/12/2020

Change of details for Mr Brian Shanks Black as a person with significant control on 2020-12-03

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Brian Shanks Black on 2020-12-03

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

08/10/2020

Cessation of Wilson Shanks Black as a person with significant control on 2019-02-25

View PDF (1 pages)

06/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

27/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

26/02/2019

Termination of appointment of Wilson Shanks Black as a director on 2019-02-25

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

09/10/2018

Change of details for Mr Wilson Shanks Black as a person with significant control on 2017-10-01

View PDF (2 pages)

09/10/2018

Change of details for Mrs Deborah Louise Black as a person with significant control on 2017-10-01

View PDF (2 pages)

09/10/2018

Change of details for Mr Brian Shanks Black as a person with significant control on 2017-10-01

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Wilson Shanks Black on 2017-10-01

View PDF (2 pages)

06/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

12/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (5 pages)

12/10/2017

Change of details for Mr Wilson Shanks Black as a person with significant control on 2017-06-21

View PDF (2 pages)

10/10/2017

Secretary's details changed

View PDF (1 pages)

10/10/2017

Director's details changed for Mrs Deborah Louise Black on 2017-10-01

View PDF (2 pages)

10/10/2017

Director's details changed for Mr Brian Shanks Black on 2017-10-01

View PDF (2 pages)

10/10/2017

Change of details for Mr Brian Shanks Black as a person with significant control on 2017-06-15

View PDF (2 pages)

10/10/2017

Change of details for Mrs Deborah Louise Black as a person with significant control on 2017-06-15

View PDF (2 pages)

10/10/2017

Change of details for Mr Wilson Shanks Black as a person with significant control on 2017-06-15

View PDF (2 pages)

10/10/2017

Change of details for Mr Brian Shanks Black as a person with significant control on 2016-06-30

View PDF (2 pages)

10/10/2017

Change of details for Mrs Deborah Louise Black as a person with significant control on 2016-06-30

View PDF (2 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (3 pages)

15/06/2017

Registered office address changed from 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2017-06-15

View PDF (1 pages)

06/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

10/10/2016

Director's details changed for Mr Brian Shanks Black on 2016-10-07

View PDF (2 pages)

10/10/2016

Director's details changed for Mrs Deborah Louise Black on 2016-10-07

View PDF (2 pages)

10/10/2016

Director's details changed for Mrs Deborah Louise Black on 2016-10-07

View PDF (2 pages)

10/10/2016

Director's details changed for Mr Wilson Shanks Black on 2016-10-07

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

19/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

01/10/2014

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+69.01 % *

* during past year

Cash in Bank

£1,378,334.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
420.28K
-
0.00
575.48K
-

2022
3
807.81K
-
0.00
815.53K
-

2023
3
1.55M
-
0.00
1.38M
-

2023
3
1.55M
-
0.00
1.38M
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.55M £92.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38M £69.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WBD GLOBAL LIMITED

WBD GLOBAL LIMITED is an(a) Active company incorporated on 01/10/2014 with the registered office located at Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WBD GLOBAL LIMITED?

WBD GLOBAL LIMITED is currently Active. It was registered on 01/10/2014 .

Where is WBD GLOBAL LIMITED located?

WBD GLOBAL LIMITED is registered at Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS.

What does WBD GLOBAL LIMITED do?

WBD GLOBAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does WBD GLOBAL LIMITED have?

WBD GLOBAL LIMITED had 3 employees in 2023.

What is the latest filing for WBD GLOBAL LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-01 with no updates.