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Home > England & Wales Companies > MY WEALTH CLOUD LTD
Company Information for

MY WEALTH CLOUD LTD

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
07562559
Private Limited Company
Active

Company Overview

About My Wealth Cloud Ltd
MY WEALTH CLOUD LTD was founded on 2011-03-14 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". My Wealth Cloud Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY WEALTH CLOUD LTD
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in W1J
 
Filing Information
Company Number 07562559
Company ID Number 07562559
Date formed 2011-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112261173  
Last Datalog update: 2024-07-05 17:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY WEALTH CLOUD LTD
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Company Officers of MY WEALTH CLOUD LTD

Current Directors
Officer Role Date Appointed
DAVID SIMON ALEXANDER
 Director 2011-03-14
RICHARD JOHN BALAES
 Director 2011-04-20
ABDULLAH KALAJI
 Director 2015-08-06
ELHAM MAZEN NAIM KALAJI
 Director 2015-08-06
CHRISTOPHER PATRICK WILLFORD
 Director 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BALAES AAG PRIVATE CLIENTS LIMITED Director 2016-11-05 CURRENT 2005-03-11 Active
RICHARD JOHN BALAES AAG MORTGAGE BROKERAGE LTD Director 2016-11-05 CURRENT 1997-03-04 Active
RICHARD JOHN BALAES AAG INSURANCE SERVICES LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
RICHARD JOHN BALAES AAGSJP LIMITED Director 2016-07-06 CURRENT 2003-04-29 Active
RICHARD JOHN BALAES PICCADILLY & DOWN LTD Director 2016-05-24 CURRENT 2016-05-24 Active
RICHARD JOHN BALAES ALEXANDER LANG (LONDON) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2017-02-14
RICHARD JOHN BALAES THARSTON LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-09-27
RICHARD JOHN BALAES YOUR FAMILY CIRCLE LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-06-28
RICHARD JOHN BALAES OAKLEY HOUSE PARTNERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
RICHARD JOHN BALAES OAKLEY HOUSE CAPITAL LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2016-06-21
RICHARD JOHN BALAES AAG CAPITAL MARKETS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2014-01-07
ELHAM MAZEN NAIM KALAJI ELHAM & ISSA JEWELLERY LIMITED Director 2016-08-24 CURRENT 2016-06-09 Active
CHRISTOPHER PATRICK WILLFORD RADIX HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
CHRISTOPHER PATRICK WILLFORD OLD WARWICKIAN TRUST Director 2017-11-06 CURRENT 2011-01-14 Active
CHRISTOPHER PATRICK WILLFORD VERADIX LTD Director 2017-10-13 CURRENT 2017-10-13 Active
CHRISTOPHER PATRICK WILLFORD CAUSARADIX LTD Director 2014-10-08 CURRENT 2014-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-1417/04/24 STATEMENT OF CAPITAL GBP 3155.5521
2024-06-14CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-03-20APPOINTMENT TERMINATED, DIRECTOR ABDULLAH KALAJI
2024-03-20APPOINTMENT TERMINATED, DIRECTOR ELHAM MAZEN NAIM KALAJI
2024-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-31Director's details changed for Mrs Elham Mazen Naim Kalaji on 2023-05-31
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-08SH0104/04/22 STATEMENT OF CAPITAL GBP 2794.9328
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-07-01SH0110/06/21 STATEMENT OF CAPITAL GBP 2611.5998
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AP01DIRECTOR APPOINTED MR DMITRY BAGROV
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-24SH0116/03/21 STATEMENT OF CAPITAL GBP 2593.0813
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK WILLFORD
2020-05-13PSC04Change of details for Mr David Simon Alexander as a person with significant control on 2020-04-01
2020-05-13SH0101/04/20 STATEMENT OF CAPITAL GBP 2333.6447
2020-05-12SH0101/04/20 STATEMENT OF CAPITAL GBP 2060.9174
2020-05-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27SH0131/05/19 STATEMENT OF CAPITAL GBP 1846.0165
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-27AD02Register inspection address changed from Ground Floor Sunrise House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN United Kingdom to St Mary's Court the Broadway Amersham Bucks HP7 0UT
2020-03-23SH0131/05/19 STATEMENT OF CAPITAL GBP 1846.0165
2020-03-13SH08Change of share class name or designation
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28PSC04Change of details for Mr David Simon Alexander as a person with significant control on 2019-03-14
2019-03-27CH01Director's details changed for Mr David Simon Alexander on 2019-03-14
2019-03-27PSC04Change of details for Mr David Simon Alexander as a person with significant control on 2019-03-14
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-22SH0102/11/18 STATEMENT OF CAPITAL GBP 1835.818
2018-11-01AP01DIRECTOR APPOINTED MR SANIL SANHOTRA
2018-10-30SH0118/09/18 STATEMENT OF CAPITAL GBP 1829.4077
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1748.6385
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-23SH0109/02/18 STATEMENT OF CAPITAL GBP 1746.2215
2018-03-22SH0109/02/18 STATEMENT OF CAPITAL GBP 1736.5136
2018-03-20SH0109/02/18 STATEMENT OF CAPITAL GBP 1736.5136
2018-03-16CH01Director's details changed for Mr David Simon Alexander on 2018-03-05
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1735.3051
2017-12-08SH0101/12/17 STATEMENT OF CAPITAL GBP 1735.3051
2017-12-07SH0101/12/17 STATEMENT OF CAPITAL GBP 1674.6807
2017-12-07SH0101/12/17 STATEMENT OF CAPITAL GBP 1674.6807
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1401.7822
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-06SH0106/01/17 STATEMENT OF CAPITAL GBP 14017.81
2016-11-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 117 PICCADILLY LONDON W1J 7JU
2016-06-03ANNOTATIONClarification
2016-06-03RP04SECOND FILING FOR FORM SH01
2016-05-06LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1390.68
2016-05-06SH0105/05/16 STATEMENT OF CAPITAL GBP 1339.5601
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1339.5597
2016-03-14AR0114/03/16 FULL LIST
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK WILLFORD / 14/03/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON ALEXANDER / 14/03/2016
2016-03-14AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN UNITED KINGDOM
2016-01-15SH0104/01/16 STATEMENT OF CAPITAL GBP 1256.2267
2016-01-15SH0128/10/15 STATEMENT OF CAPITAL GBP 1256.2267
2016-01-15SH0128/08/15 STATEMENT OF CAPITAL GBP 1256.2267
2015-10-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-19SH0105/08/15 STATEMENT OF CAPITAL GBP 1256.227
2015-08-10AP01DIRECTOR APPOINTED MR ABDULLAH KALAJI
2015-08-10AP01DIRECTOR APPOINTED MS ELHAM KALAJI
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1151.54
2015-05-05AR0114/03/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-10SH0125/04/14 STATEMENT OF CAPITAL GBP 1138.4561
2014-04-15AR0114/03/14 FULL LIST
2013-07-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-24SH0112/07/13 STATEMENT OF CAPITAL GBP 1138.46
2013-04-11AR0114/03/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION FULL
2012-08-03RES01ADOPT ARTICLES 02/07/2012
2012-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-03SH0130/07/12 STATEMENT OF CAPITAL GBP 1046.8572
2012-03-20AR0114/03/12 FULL LIST
2012-03-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-03-20AD02SAIL ADDRESS CREATED
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-08SH02SUB-DIVISION 25/07/11
2011-08-08RES12VARYING SHARE RIGHTS AND NAMES
2011-08-08RES01ADOPT ARTICLES 25/07/2011
2011-06-09AP01DIRECTOR APPOINTED CHRISTOPHER PATRICK WILLFORD
2011-06-09AP01DIRECTOR APPOINTED RICHARD JOHN BALAES
2011-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-11SH0115/04/11 STATEMENT OF CAPITAL GBP 916
2011-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MY WEALTH CLOUD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY WEALTH CLOUD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY WEALTH CLOUD LTD

Intangible Assets
Patents
We have not found any records of MY WEALTH CLOUD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY WEALTH CLOUD LTD
Trademarks
We have not found any records of MY WEALTH CLOUD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY WEALTH CLOUD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MY WEALTH CLOUD LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MY WEALTH CLOUD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY WEALTH CLOUD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY WEALTH CLOUD LTD any grants or awards.
Ownership
    We could not find any group structure information
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