This company is commonly known as Wealthify Limited. The company was founded 10 years ago and was given the registration number 09034828. The firm's registered office is in PENARTH. You can find them at Tec Marina, Terra Nova Way, Penarth, Cardiff. This company's SIC code is 66300 - Fund management activities.
Name | : | WEALTHIFY LIMITED |
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Company Number | : | 09034828 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales, CF64 1SA |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 01 March 2016 | Active |
80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 20 October 2022 | Active |
80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 13 December 2023 | Active |
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 19 October 2015 | Active |
80, Fenchurch Street, London, England, EC3M 4AE | Director | 21 March 2024 | Active |
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 27 August 2020 | Active |
Aviva, Wellington Row, York, England, YO90 1WR | Director | 30 November 2020 | Active |
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 19 October 2015 | Active |
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 25 May 2021 | Active |
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 19 October 2015 | Active |
St. Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 27 November 2019 | Active |
8, Surrey Street, Norwich, England, NR1 3NG | Director | 12 February 2018 | Active |
St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 12 February 2018 | Active |
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 12 May 2014 | Active |
St Helen's, Undershaft, London, England, EC3P 3DQ | Director | 27 May 2021 | Active |
St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 12 February 2018 | Active |
Wealthify Group Limited | ||
Notified on | : | 09 February 2018 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA |
Nature of control | : |
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Mr Richard Byron Theodossiades | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Officers | Change person director company with change date. | Download |
2024-03-27 | Officers | Appoint person director company with name date. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-07 | Capital | Capital allotment shares. | Download |
2024-01-15 | Officers | Termination director company with name termination date. | Download |
2024-01-15 | Officers | Appoint person director company with name date. | Download |
2023-07-16 | Officers | Termination director company with name termination date. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-05 | Capital | Capital allotment shares. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-09 | Accounts | Accounts with accounts type full. | Download |
2023-01-11 | Capital | Capital allotment shares. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-06 | Accounts | Accounts with accounts type small. | Download |
2022-02-01 | Capital | Capital allotment shares. | Download |
2021-09-16 | Officers | Second filing of director appointment with name. | Download |
2021-07-22 | Capital | Capital allotment shares. | Download |
2021-06-28 | Capital | Capital allotment shares. | Download |
2021-06-07 | Officers | Appoint person director company with name date. | Download |
2021-06-07 | Officers | Appoint person director company with name date. | Download |
2021-06-02 | Accounts | Accounts with accounts type small. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-04 | Officers | Change person director company with change date. | Download |
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