WEALD INVESTMENTS LIMITED

WEALD INVESTMENTS LIMITED

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

    Company NameWEALD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13647969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEALD INVESTMENTS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is WEALD INVESTMENTS LIMITED located?

    Registered Office Address
    16 Lincoln Road
    RH4 1TD Surrey, Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEALD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WEALD INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025

    What are the latest filings for WEALD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Keith Edward Pordum as a director on Feb 17, 2026

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Keith Edward Pordum as a person with significant control on Sep 28, 2021

    2 pagesPSC04

    Appointment of Mr Nicholas O'shea as a director on Sep 28, 2021

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 28, 2021

    Statement of capital on Sep 28, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of WEALD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SHEA, Nicholas
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    United Kingdom
    Secretary
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    United Kingdom
    287731690001
    O'SHEA, Nicholas Desmond John
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    England
    Director
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    England
    United KingdomBritish137250910001
    PORDUM, Keith Edward
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    United Kingdom
    Director
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    United Kingdom
    United KingdomBritish29624630001

    Who are the persons with significant control of WEALD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Edward Pordum
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    United Kingdom
    Sep 28, 2021
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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