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WEALTHOMAX LIMITED

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

This company is commonly known as Wealthomax Limited. The company was founded 10 years ago and was given the registration number 08800791. The firm's registered office is in LONDON. You can find them at Ground Floor East, 30-40 Eastcheap, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:WEALTHOMAX LIMITED
Company Number:08800791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD

Director06 December 2013Active
We Work , Office 44, 1 Primrose Street, City Of London, London, United Kingdom, EC2A 2EX

Director10 December 2013Active
Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD

Director06 December 2013Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director03 December 2013Active

People with Significant Control

Mr. Georgios Lyrantonakis
Notified on:01 August 2016
Status:Active
Date of birth:March 1973
Nationality:Greek
Country of residence:United Kingdom
Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-07Capital

Capital allotment shares.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Mortgage

Mortgage charge whole release with charge number.

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2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-09Officers

Change person director company with change date.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-06Address

Change registered office address company with date old address new address.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-29Address

Change registered office address company with date old address new address.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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