WEALTH PLATFORM SOLUTIONS LTD
Overview
| Company Name | WEALTH PLATFORM SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC653434 |
| Jurisdiction | Scotland |
| 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 PLATFORM SOLUTIONS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is WEALTH PLATFORM SOLUTIONS LTD located?
| Registered Office Address | 3b Ormiston Terrace EH12 7SJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALTH PLATFORM SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for WEALTH PLATFORM SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for WEALTH PLATFORM SOLUTIONS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Feb 28, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 19, 2023
| 4 pages | RP04SH01 | ||||||
Appointment of Ms Olivia Broderick as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Stewart Neil Miller Maclean as a director on Dec 28, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher James Bell as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||
Appointment of Mr Christopher James Bell as a director on May 19, 2023 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Statement of capital following an allotment of shares on May 19, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Michael John Stevens as a director on May 19, 2023 | 1 pages | TM01 | ||||||
Cessation of Michael John Stevens as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Christian Somerville Dougal as a director on May 19, 2023 | 1 pages | TM01 | ||||||
Appointment of Muhammad Faqihuddin Mustaffa as a director on May 19, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||
Sub-division of shares on Feb 24, 2022 | 6 pages | SH02 | ||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||
Change of details for Mike Stevens as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mike Stevens on Mar 12, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Christian Somerville Dougal as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WEALTH PLATFORM SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODERICK, Olivia | Director | Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland | England | Irish | Group General Counsel | 296850270001 | ||||
| MACLEAN, Stewart Neil Miller | Director | Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland | United Kingdom | British | Accountant | 75617930003 | ||||
| BELL, Christopher James | Director | 135 Bishopsgate EC2M 3TP London 10th Floor England | England | British | Group Chief Business Officer | 295013370001 | ||||
| DOUGAL, Christian Somerville | Director | Lanark Road EH13 0NJ Edinburgh 432a Scotland | Scotland | British | Chief Operating Officer | 265160490001 | ||||
| MUSTAFFA, Muhammad Faqihuddin | Director | 135 Bishopsgate EC2M 3TP London 10th Floor England | England | Malaysian | Group Chief Strategy Officer | 309555870001 | ||||
| STEVENS, Michael John | Director | Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland | Scotland | New Zealander | Consultant | 266767400002 |
Who are the persons with significant control of WEALTH PLATFORM SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael John Stevens | Feb 04, 2020 | Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland | Yes |
Nationality: New Zealander Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEALTH PLATFORM SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2023 | 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 |
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