This company is commonly known as Wealth Fortress 1 Ltd. The company was founded 14 years ago and was given the registration number 07111144. The firm's registered office is in CHESSINGTON. You can find them at Cs Insight, Cox Lane, Chessington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | WEALTH FORTRESS 1 LTD |
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Company Number | : | 07111144 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2009 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cs Insight, Cox Lane, Chessington, England, KT9 1SD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Victoria Road, Surbiton, England, KT6 4JX | Director | 10 January 2023 | Active |
61, Victoria Road, Surbiton, England, KT6 4JX | Director | 05 May 2022 | Active |
61, Victoria Road, Surbiton, England, KT6 4JX | Director | 01 August 2019 | Active |
61, Victoria Road, Surbiton, England, KT6 4JX | Director | 22 December 2009 | Active |
Suite 216, 1000 Lakeside, Western Road North Harbour, Portsmouth, United Kingdom, PO6 3EN | Director | 22 December 2009 | Active |
Mr Iain Clifford Stamp | ||
Notified on | : | 05 May 2022 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61, Victoria Road, Surbiton, England, KT6 4JX |
Nature of control | : |
|
Mr Terence Franks | ||
Notified on | : | 14 April 2022 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61, Victoria Road, Surbiton, England, KT6 4JX |
Nature of control | : |
|
Mr Iain Stamp | ||
Notified on | : | 04 March 2021 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61, Victoria Road, Surbiton, England, KT6 4JX |
Nature of control | : |
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Galaxy Funding Foundation | ||
Notified on | : | 21 October 2020 |
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Status | : | Active |
Country of residence | : | Belize |
Address | : | 21, Regent St., Belize City,, Belize, |
Nature of control | : |
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Galaxy Funding Foundation | ||
Notified on | : | 20 October 2020 |
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Status | : | Active |
Country of residence | : | Belize |
Address | : | 21, Regent Street, Belize City, Belize, |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-15 | Change of name | Certificate change of name company. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-11 | Officers | Appoint person director company with name date. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-15 | Officers | Termination director company with name termination date. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Change of name | Certificate change of name company. | Download |
2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-14 | Officers | Termination director company with name termination date. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-29 | Accounts | Change account reference date company previous extended. | Download |
2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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