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Elder Wealth Solutions Ltd, EC4R 0AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELDER WEALTH SOLUTIONS LTD

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

This company is commonly known as Elder Wealth Solutions Ltd. The company was founded 5 years ago and was given the registration number 11978251. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green,, 27 Bush Lane,, London, London. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ELDER WEALTH SOLUTIONS LTD
Company Number:11978251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion, Cannon Green,, 27 Bush Lane,, London, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Eastcheap Court, Philpot Lane, London, United Kingdom, EC3M 8AA

Director03 May 2019Active
C/O Broadsword Risk Holdings Ltd, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director08 June 2021Active
Garden Apt, 722a Fulham Road, London, United Kingdom, SW6 5SB

Director03 May 2019Active

People with Significant Control

Mr Daniel Freeman
Notified on:03 May 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Garden Apt, 722a Fulham Road, London, United Kingdom, SW6 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Maurice Bendell
Notified on:03 May 2019
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Eastcheap Court, Philpot Lane, London, United Kingdom, EC3M 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Gazette

Gazette filings brought up to date.

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-11Persons with significant control

Change to a person with significant control.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Officers

Change person director company.

Download
2021-06-08Officers

Change person director company with change date.

Download
2021-06-08Officers

Appoint person director company with name date.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Resolution

Resolution.

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2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Address

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

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Incorporation

Incorporation company.

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