WEALTH CLUB LIMITED
Overview
| Company Name | WEALTH CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09831162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEALTH CLUB LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WEALTH CLUB LIMITED located?
| Registered Office Address | 20 Richmond Hill BS8 1BA Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALTH CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WEALTH CLUB LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for WEALTH CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Sheridan Arthur Harold Leech on Jun 08, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Sheridan Arthur Harold Leech on May 23, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gayle Elizabeth Bowen as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||||||
Director's details changed for Ms Gayle Elizabeth Bowen on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Fredericus Silvester Power as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 098311620001 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 40 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Alexander James Fraser Davies on Oct 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Gayle Elizabeth Bowen on Oct 08, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alexander James Fraser Davies as a person with significant control on Oct 08, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of WEALTH CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARICATO, Marta | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | Italian | 109102880003 | |||||
| DAVIES, Alexander James Fraser | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 114854970003 | |||||
| LEECH, Sheridan Arthur Harold | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 282920860003 | |||||
| POWER, Simon Fredericus Silvester | Director | Richmond Hill BS8 1BA Bristol 20 United Kingdom | England | British | 316186740001 | |||||
| RICHARDS, Ruth Gillian | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 282920880001 | |||||
| BOWEN, Gayle Elizabeth | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 176694180005 | |||||
| BOWLES, Christopher James | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 206423040001 | |||||
| SUCKLING, David John | Director | Broad Plain BS2 0JP Bristol 4 United Kingdom | England | British | 204557850001 | |||||
| YEARSLEY, Benjamin Terence | Director | Broad Plain BS2 0JP Bristol 4 Great Britain | England | British | 150537800002 |
Who are the persons with significant control of WEALTH CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander James Fraser Davies | Apr 06, 2016 | BS8 1BA Bristol 20 Richmond Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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