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WEALTHCONNECT UK LTD

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

This company is commonly known as Wealthconnect Uk Ltd. The company was founded 5 years ago and was given the registration number 12421244. The firm's registered office is in LONDON. You can find them at 59 Rectory Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WEALTHCONNECT UK LTD
Company Number:12421244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:59 Rectory Road, London, England, N16 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director13 February 2023Active
The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF

Director06 December 2021Active
The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF

Director23 January 2020Active
The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF

Director23 January 2020Active

People with Significant Control

Michael Rouse
Notified on:18 January 2022
Status:Active
Date of birth:February 1970
Nationality:Australian
Country of residence:England
Address:The Ned, 27 Poultry, London, England, EC2R 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Thomas Peregrine Howell
Notified on:06 December 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Nature of control:
  • Right to appoint and remove directors
Mr Michael Rouse
Notified on:23 January 2020
Status:Active
Date of birth:February 1970
Nationality:Australian
Country of residence:England
Address:1 Old Street Yard, 1 Old Street Yard, London, England, EC1Y 8AF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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