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WEALTHI LTD

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

This company is commonly known as Wealthi Ltd. The company was founded 5 years ago and was given the registration number 11828528. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WEALTHI LTD
Company Number:11828528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/44-56, May St, St Peters, Australia, 2044

Secretary15 February 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 February 2019Active
2/44-56, May St, St Peters, Australia, 2044

Director15 February 2019Active

People with Significant Control

Age Investments Pty Ltd
Notified on:15 February 2019
Status:Active
Country of residence:Australia
Address:2/44-56, May St, St Peters, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Scv Family Group Pty Ltd
Notified on:15 February 2019
Status:Active
Country of residence:Australia
Address:11, Wren Place, Lugarno, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Domenico Nesci
Notified on:15 February 2019
Status:Active
Date of birth:September 1987
Nationality:Australian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-10-28Capital

Capital allotment shares.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-15Capital

Capital allotment shares.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-09-11Capital

Capital allotment shares.

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2020-08-04Capital

Second filing capital allotment shares.

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2020-08-03Capital

Capital allotment shares.

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2020-07-31Resolution

Resolution.

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2020-07-31Incorporation

Memorandum articles.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-03-31Accounts

Change account reference date company previous extended.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-01-02Resolution

Resolution.

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2019-12-16Resolution

Resolution.

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2019-05-07Capital

Capital allotment shares.

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2019-02-15Incorporation

Incorporation company.

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