This company is commonly known as Wealth-x (uk) Limited. The company was founded 21 years ago and was given the registration number 04701899. The firm's registered office is in LONDON. You can find them at 8 Bouverie Street, , London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | WEALTH-X (UK) LIMITED |
|---|---|---|
| Company Number | : | 04701899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Bouverie Street, London, England, EC4Y 8AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Bouverie Street, London, England, EC4Y 8AX | Secretary | 14 June 2021 | Active |
| 4, Bouverie Street, London, England, EC4Y 8AX | Director | 26 June 2023 | Active |
| 4, Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 18 September 2023 | Active |
| 4, Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 18 September 2023 | Active |
| 3rd Floor, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS | Secretary | 13 August 2010 | Active |
| 32 Danehurst Street, London, SW6 6SD | Secretary | 19 March 2003 | Active |
| 23, Yeomans Close, Thorley Park, Bishops Stortford, CM23 4EU | Secretary | 27 January 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 2003 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 20 March 2020 | Active |
| 84, Wakehurst Road, London, England, SW11 6BU | Director | 15 June 2016 | Active |
| 1, Albemarle Street, London, United Kingdom, W1S 4HA | Director | 19 March 2003 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 20 March 2020 | Active |
| River Lodge, River By Petworth, Petworth, GU28 9AT | Director | 27 January 2006 | Active |
| C/O Hillier Hopkins Llp, First Floor, Radius House, First Floor, Radius House, Watford, United Kingdom, WD17 1HP | Director | 01 September 2016 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 18 February 2015 | Active |
| 4, Bouverie Street, London, England, EC4Y 8AX | Director | 15 January 2021 | Active |
| 1, Albemarle Street, London, United Kingdom, W1S 4HA | Director | 19 March 2003 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 15 January 2021 | Active |
| 30, Charles Ii Street, London, England, SW1Y 4AE | Director | 18 February 2015 | Active |
| Altrata Holdings Limited | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 15, Esplanade, St Helier, Jersey, JE1 1RB |
| Nature of control | : |
|
| Eii (Ventures) Limited | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Bouverie Street, London, England, EC4Y 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Incorporation | Memorandum articles. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2023-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Incorporation | Memorandum articles. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-11-01 | Change of name | Certificate change of name company. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Incorporation | Memorandum articles. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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