WEALDSTONE LTD

Overview

Company Name	WEALDSTONE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11152533
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2018

Summary

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

What is the purpose of WEALDSTONE LTD?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is WEALDSTONE LTD located?

Registered Office Address	134 High Street UB8 1JX Uxbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for WEALDSTONE LTD?

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

What is the status of the latest confirmation statement for WEALDSTONE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for WEALDSTONE LTD?

Filings
Date	Description	Document	Type
Jan 18, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 15, 2025	Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025	1 pages	AA01

Jan 23, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

May 23, 2024	Registration of charge 111525330002, created on May 21, 2024	42 pages	MR01

May 17, 2024	Satisfaction of charge 111525330001 in full	4 pages	MR04

Feb 05, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Apr 17, 2021	Director's details changed for Mr Salman Qureshi on Jul 28, 2018	2 pages	CH01

Mar 16, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Mar 08, 2021	Termination of appointment of Satish Sandiri as a director on Mar 08, 2021	1 pages	TM01

Feb 17, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Sep 22, 2020	Notification of Salman Ahmed Qureshi as a person with significant control on Jul 23, 2020	2 pages	PSC01

Sep 22, 2020	Withdrawal of a person with significant control statement on Sep 22, 2020	2 pages	PSC09

Feb 15, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Registered office address changed from 34C High Street London NW10 4LS United Kingdom to 134 High Street Uxbridge UB8 1JX on Jan 09, 2020	1 pages	AD01

Sep 23, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jul 12, 2019	Appointment of Mr Satish Sandiri as a director on Jul 01, 2019	2 pages	AP01

Feb 02, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Apr 09, 2018	Registration of charge 111525330001, created on Apr 04, 2018	22 pages	MR01

View All Filings

Who are the officers of WEALDSTONE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
QURESHI, Salman Ahmed High Street UB8 1JX Uxbridge 134 England	Jan 16, 2018		Director	High Street UB8 1JX Uxbridge 134 England		England	British	1984-7		242100700002
SANDIRI, Satish High Street NW10 4LS London 34c England	Jul 01, 2019	Mar 08, 2021	Director	High Street NW10 4LS London 34c England		England	Indian	1987-4		260445410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEALDSTONE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Salman Ahmed Qureshi High Street UB8 1JX Uxbridge 134 England	Jul 23, 2020	High Street UB8 1JX Uxbridge 134 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

What are the latest statements on persons with significant control for WEALDSTONE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 16, 2018	Jul 23, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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