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WEALTHIFY LIMITED

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

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.

Company Information

Name:WEALTHIFY LIMITED
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:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales, CF64 1SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director01 March 2016Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director20 October 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director13 December 2023Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director19 October 2015Active
80, Fenchurch Street, London, England, EC3M 4AE

Director21 March 2024Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director27 August 2020Active
Aviva, Wellington Row, York, England, YO90 1WR

Director30 November 2020Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director19 October 2015Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director25 May 2021Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director19 October 2015Active
St. Helens, 1 Undershaft, London, England, EC3P 3DQ

Director27 November 2019Active
8, Surrey Street, Norwich, England, NR1 3NG

Director12 February 2018Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director12 February 2018Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director12 May 2014Active
St Helen's, Undershaft, London, England, EC3P 3DQ

Director27 May 2021Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director12 February 2018Active

People with Significant Control

Wealthify Group Limited
Notified on:09 February 2018
Status:Active
Country of residence:Wales
Address:Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Byron Theodossiades
Notified on:06 April 2016
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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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