MY WEALTH CLOUD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMY WEALTH CLOUD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07562559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MY WEALTH CLOUD LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is MY WEALTH CLOUD LTD located?

    Registered Office Address
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY WEALTH CLOUD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MY WEALTH CLOUD LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for MY WEALTH CLOUD LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dmitry Bagrov as a director on Feb 26, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 3,155.5521
    3 pagesSH01

    Termination of appointment of Elham Mazen Naim Kalaji as a director on Jan 23, 2024

    1 pagesTM01

    Termination of appointment of Abdullah Kalaji as a director on Jan 23, 2024

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Director's details changed for Mrs Elham Mazen Naim Kalaji on May 31, 2023

    2 pagesCH01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2022

    • Capital: GBP 2,794.9328
    3 pagesSH01

    Confirmation statement made on Apr 20, 2022 with updates

    6 pagesCS01

    Confirmation statement made on Mar 22, 2022 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jun 10, 2021

    • Capital: GBP 2,611.5998
    3 pagesSH01

    Confirmation statement made on Jul 01, 2021 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Appointment of Mr Dmitry Bagrov as a director on Apr 09, 2021

    2 pagesAP01

    Confirmation statement made on Mar 24, 2021 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Mar 16, 2021

    • Capital: GBP 2,593.0813
    3 pagesSH01

    Termination of appointment of Christopher Patrick Willford as a director on Nov 16, 2020

    1 pagesTM01

    Change of details for Mr David Simon Alexander as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Who are the officers of MY WEALTH CLOUD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, David Simon
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    EnglandBritish109367300005
    BALAES, Richard John
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    EnglandAmerican160681610001
    SANHOTRA, Sanil
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    EnglandBritish217573810001
    BAGROV, Dmitry
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    EnglandBritish158314570004
    KALAJI, Abdullah
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    JordanJordanian200041820001
    KALAJI, Elham Mazen Naim
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    United KingdomJordanian200039980002
    WILLFORD, Christopher Patrick
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    EnglandBritish74865870004

    Who are the persons with significant control of MY WEALTH CLOUD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Simon Alexander
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    Apr 06, 2016
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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