THE WEALTH CONSULTANT LTD
Overview
| Company Name | THE WEALTH CONSULTANT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11486164 |
| 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 THE WEALTH CONSULTANT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE WEALTH CONSULTANT LTD located?
| Registered Office Address | Third Floor, Marlborough House Victoria Road South CM1 1LN Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WEALTH CONSULTANT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE WEALTH CONSULTANT LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for THE WEALTH CONSULTANT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN England to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on Aug 08, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Alexander Keswick Macewen as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Alexander Keswick Macewen on Mar 15, 2021 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Patrick John Denis Tolhurst as a director on Jun 20, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander Keswick Macewen as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scarlett Macewen as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Keswick Macewen as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Scarlett Macewen as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Patrick Tolhurst as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE WEALTH CONSULTANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACEWEN, Alexander Keswick | Director | Victoria Road South CM1 1LN Chelmsford Marlborough House United Kingdom | United Kingdom | British | 248834250002 | |||||
| MACEWEN, Alexander Keswick | Director | Victoria Road South CM1 1LN Chelmsford Marlborough House England | England | British | 248834250001 | |||||
| MACEWEN, Scarlett | Director | Victoria Road South CM1 1LN Chelmsford Marlborough House United Kingdom | United Kingdom | British | 257155790001 | |||||
| TOLHURST, Patrick John Denis | Director | Victoria Road South CM1 1LN Chelmsford Marlborough House United Kingdom | United Kingdom | British | 190685480004 |
Who are the persons with significant control of THE WEALTH CONSULTANT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander Keswick Macewen | Jul 26, 2018 | Victoria Road South CM1 1LN Chelmsford Marlborough House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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