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AUTOMATA WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automata Wealth Management Limited. The company was founded 5 years ago and was given the registration number 11741530. The firm's registered office is in LONDON. You can find them at 65-66 Warwick House, 4th Floor, Queen Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUTOMATA WEALTH MANAGEMENT LIMITED
Company Number:11741530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:65-66 Warwick House, 4th Floor, Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier, 40, Gracechurch Street, London, England, EC3V 0BT

Director27 December 2018Active
80, Coleman Street, London, England, EC2R 5BJ

Director06 April 2020Active
80, Coleman Street, London, England, EC2R 5BJ

Director06 April 2020Active
65-66, Warwick House, 4th Floor, Queen Street, London, England, EC4R 1EB

Director07 May 2020Active

People with Significant Control

Mr Gael Sylvain Xavier Itier
Notified on:27 December 2018
Status:Active
Date of birth:September 1982
Nationality:French
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination director company with name termination date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-07-15Officers

Termination director company with name termination date.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2020-04-23Address

Change registered office address company with date old address new address.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2020-02-05Resolution

Resolution.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Address

Change registered office address company with date old address new address.

Download
2019-01-07Persons with significant control

Change to a person with significant control.

Download
2019-01-07Officers

Change person director company with change date.

Download
2018-12-27Incorporation

Incorporation company.

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