ADD WEALTH MANAGEMENT LIMITED

Overview

Company Name	ADD WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07306825
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADD WEALTH MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ADD WEALTH MANAGEMENT LIMITED located?

Registered Office Address	18-24 Brighton Road CR2 6AA South Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for ADD WEALTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ADD WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for ADD WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Aug 16, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

Aug 10, 2020	Change of details for Mr Denis William Cooper as a person with significant control on Feb 07, 2020	2 pages	PSC04

Aug 10, 2020	Cessation of Kay Cooper as a person with significant control on Feb 07, 2020	1 pages	PSC07

Apr 29, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Mar 23, 2020	Registered office address changed from 16 Bromley Road Beckenham Kent BR3 5JE to 18-24 Brighton Road South Croydon CR2 6AA on Mar 23, 2020	1 pages	AD01

Oct 28, 2019	Previous accounting period extended from Jan 31, 2019 to Jun 30, 2019	1 pages	AA01

Jul 09, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 16, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Change of details for Mr Denis William Cooper as a person with significant control on Jul 09, 2018	2 pages	PSC04

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Notification of Kay Cooper as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 20, 2017	Change of details for Mr Denis William Cooper as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 06, 2017	Registration of charge 073068250001, created on Apr 01, 2017	8 pages	MR01

Oct 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of ADD WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Denis William Brighton Road CR2 6AA South Croydon 18-24 England	Jul 07, 2010		Director	Brighton Road CR2 6AA South Croydon 18-24 England		England	British	1958-1	Ifa	72253700001
HOLDER, Michael Floor 8-10 Stamford Hill N16 6XZ London 1st England	Jul 07, 2010	Jul 07, 2010	Director	Floor 8-10 Stamford Hill N16 6XZ London 1st England		Wales	British	1961-4	Director	48903620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADD WEALTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kay Cooper Brighton Road CR2 6AA South Croydon 18-24 England	Apr 06, 2016	Brighton Road CR2 6AA South Croydon 18-24 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Denis William Cooper Brighton Road CR2 6AA South Croydon 18-24 England	Apr 06, 2016	Brighton Road CR2 6AA South Croydon 18-24 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0