Company Information for WEALTHIFY GROUP LIMITED
TEC MARINA TERRA NOVA WAY, PENARTH, CARDIFF, CF64 1SA,
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Company Registration Number
07853934
Private Limited Company
Active |
Company Name | ||
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WEALTHIFY GROUP LIMITED | ||
Legal Registered Office | ||
TEC MARINA TERRA NOVA WAY PENARTH CARDIFF CF64 1SA Other companies in CF23 | ||
Previous Names | ||
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Company Number | 07853934 | |
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Company ID Number | 07853934 | |
Date formed | 2011-11-21 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 09:06:12 |
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Officer | Role | Date Appointed |
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MICHAEL ASHFORD |
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RICHARD PATRICK AVERY-WRIGHT |
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MICHELLE ANNE PEARCE |
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LINDSEY CLAIRE RIX |
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DAVID FREDERICK SWIFFEN ROGERS |
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RICHARD BYRON THEODOSSIADES |
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BLAIR MCLAREN TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
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ALUN EDWARD MANLEY DOULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVEQUOTE LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-04 | Active | |
WEALTHIFY LIMITED | Director | 2015-10-19 | CURRENT | 2014-05-12 | Active | |
WEALTHIFY LIMITED | Director | 2018-02-12 | CURRENT | 2014-05-12 | Active | |
AVIVA EQUITY RELEASE UK LIMITED | Director | 2017-09-04 | CURRENT | 1996-12-02 | Active | |
AVIVA EMPLOYMENT SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 1996-11-19 | Active | |
WEALTHIFY LIMITED | Director | 2018-02-12 | CURRENT | 2014-05-12 | Active | |
AVIVA UK DIGITAL LIMITED | Director | 2017-01-20 | CURRENT | 2015-09-07 | Active | |
AVIVA CENTRAL SERVICES UK LIMITED | Director | 2013-02-01 | CURRENT | 1996-10-07 | Active | |
FORTIFY INSURANCE SOLUTIONS LIMITED | Director | 2014-10-01 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
WEALTHIFY LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
HELP ME COMPARE LIMITED | Director | 2013-12-06 | CURRENT | 2013-09-04 | Active | |
ACTIVEQUOTE LIMITED | Director | 2009-03-17 | CURRENT | 2008-12-04 | Active | |
SOFTSWIFT LIMITED | Director | 2005-12-08 | CURRENT | 2005-11-23 | Active | |
AVIVA UK DIGITAL LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active |
Date | Document Type | Document Description |
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08/01/25 STATEMENT OF CAPITAL GBP 51894714.72 | ||
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Second filing of capital allotment of shares GBP43,394,714.72 | ||
Second filing of capital allotment of shares GBP2,500,000 | ||
DIRECTOR APPOINTED MR RICHARD JOHN AMBROSE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER RUSSELL | ||
12/07/24 STATEMENT OF CAPITAL GBP 40894714.72 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-26 | ||
Director's details changed for Ms Alessia Maria Emilia Kosagowsky on 2024-03-27 | ||
DIRECTOR APPOINTED MRS JOANNE MARIE PHILLIPS | ||
02/01/24 STATEMENT OF CAPITAL GBP 40894714.72 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AKSHAYA BHARGAVA | ||
30/06/23 STATEMENT OF CAPITAL GBP 36294714.72 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
03/01/23 STATEMENT OF CAPITAL GBP 33950769.54 | ||
SH01 | 03/01/23 STATEMENT OF CAPITAL GBP 33950769.54 | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALESSIA MARIA EMILIA KOSAGOWSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL TONER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF AVIVA LIFE HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF AVIVA LIFE HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
19/01/22 STATEMENT OF CAPITAL GBP 23950769.54 | ||
19/01/22 STATEMENT OF CAPITAL GBP 23950769.54 | ||
SH01 | 19/01/22 STATEMENT OF CAPITAL GBP 23950769.54 | |
Second filing of capital allotment of shares GBP2,050,769.54 | ||
RP04SH01 | Second filing of capital allotment of shares GBP2,050,769.54 | |
Second filing of capital allotment of shares GBP50,769.54 | ||
Second filing of capital allotment of shares GBP12,050,769.54 | ||
Second filing of capital allotment of shares GBP7,050,769.54 | ||
Notification of Aviva Group Holdings Limited as a person with significant control on 2022-01-17 | ||
PSC02 | Notification of Aviva Group Holdings Limited as a person with significant control on 2022-01-17 | |
RP04SH01 | Second filing of capital allotment of shares GBP50,769.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Christopher Mark Wood | |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 12050663.943754 | |
AP01 | DIRECTOR APPOINTED CHERYL TONER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR AKSHAYA BHARGAVA | |
CH01 | Director's details changed for Ms. Michelle Anne Pearce on 2021-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY CLAIRE RIX | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 7050663.943754 | |
CH01 | Director's details changed for Mr Benjamin Mark Luckett on 2020-12-10 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 2050663.943754 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SWIFFEN ROGERS | |
PSC07 | CESSATION OF AVIVA GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aviva Life Holdings Uk Limited as a person with significant control on 2020-09-11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER RUSSELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Aviva Group Holdings Limited as a person with significant control on 2020-08-04 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Aviva Group Holdings Limited as a person with significant control on 2020-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN MARK LUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIR MCLAREN TURNBULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
CH01 | Director's details changed for Ms. Michelle Anne Pearce on 2016-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 50664.27 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 50664.27 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/02/2018 | |
PSC07 | CESSATION OF RICHARD BYRON THEODOSSIADES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aviva Group Holdings Limited as a person with significant control on 2018-02-08 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK SWIFFEN ROGERS | |
AP01 | DIRECTOR APPOINTED MR BLAIR MCLAREN TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN EDWARD MANLEY DOULL | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 24173.8 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 24173.8 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ASHFORD | |
RES01 | ADOPT ARTICLES 22/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Global Reach Dunleavy Drive Cardiff CF11 0SN | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 22777.14 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 22777.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
SH02 | SUB-DIVISION 21/07/16 | |
RES15 | CHANGE OF NAME 01/09/2016 | |
CERTNM | COMPANY NAME CHANGED ATACA LIMITED CERTIFICATE ISSUED ON 07/09/16 | |
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 20472.68 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 20472.68 | |
RES13 | SHARES SUB-DIVIDED 21/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON THEODOSSIADES / 18/01/2016 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 19999 | |
AR01 | 21/11/15 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2015 TO 30/09/2015 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 19999 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 13534 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT | |
AP01 | DIRECTOR APPOINTED MS MICHELLE PEARCE | |
AP01 | DIRECTOR APPOINTED MR ALUN EDWARD MANLEY DOULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 159 LAKE ROAD WEST CARDIFF CF23 5PL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 21/11/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 WEALTHIFY GROUP LIMITED
Cash Bank In Hand | 2011-11-21 | £ 100 |
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Shareholder Funds | 2011-11-21 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WEALTHIFY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |