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 Information | Role | Appointed | Status |
---|
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD | Director | 13 February 2023 | Active |
The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF | Director | 06 December 2021 | Active |
The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF | Director | 23 January 2020 | Active |
The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF | Director | 23 January 2020 | Active |
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)