Wealth Concierge Limited

General information

Name:

Wealth Concierge Ltd

Office Address:

1 Royal Exchange EC3V 3DG London

Number: 09660789

Incorporation date: 2015-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is 2015-06-29. Registered under number 09660789, this firm is classified as a Private Limited Company. You can contact the office of the firm during office times under the following location: 1 Royal Exchange, EC3V 3DG London. This firm's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

Joshua S. and Andrew K. are listed as enterprise's directors and have been managing the firm since October 2022.

The companies that control this firm are: The Pure Holding Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the registration number 13870068.

Financial data based on annual reports

Company staff

Joshua S.

Role: Director

Appointed: 20 October 2022

Latest update: 6 April 2024

Andrew K.

Role: Director

Appointed: 29 June 2015

Latest update: 6 April 2024

People with significant control

The Pure Holding Group Limited
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 13870068
Notified on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory W.
Notified on 6 April 2016
Ceased on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control December 22, 2023 (PSC05)
filed on: 22nd, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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