General information

Name:

Wealthtime Ltd

Office Address:

1 London Road Office Park London Road SP1 3HP Salisbury

Number: 06016480

Incorporation date: 2006-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06016480 is a registration number for Wealthtime Limited. The firm was registered as a Private Limited Company on 2006-12-01. The firm has been operating in this business for the last eighteen years. The firm could be contacted at 1 London Road Office Park London Road in Salisbury. The post code assigned to this location is SP1 3HP. This business's classified under the NACE and SIC code 66190 which means Activities auxiliary to financial intermediation n.e.c.. Wealthtime Ltd filed its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2022-12-01.

The firm owns two trademarks, all are active. The first trademark was obtained in 2016. The trademark that will become invalid first, that is in September, 2026 is UK00003187293.

As for this firm, a number of director's tasks have been met by Lucy B., Patrick M. and William S.. When it comes to these three people, William S. has supervised firm for the longest period of time, having become one of the many members of company's Management Board 2 years ago. Moreover, the managing director's responsibilities are constantly aided with by a secretary - Kelly B., who was officially appointed by this firm two years ago.

Trade marks

Trademark UK00003187293
Trademark image:-
Status:Registered
Filing date:2016-09-23
Date of entry in register:2016-12-23
Renewal date:2026-09-23
Owner name:Wealthtime Limited
Owner address:The Oak House, Barford Lane, Downton, SALISBURY, United Kingdom, SP5 3QA
Trademark UK00003187295
Trademark image:-
Trademark name:Wealthtime
Status:Registered
Filing date:2016-09-23
Date of entry in register:2016-12-23
Renewal date:2026-09-23
Owner name:Wealthtime Limited
Owner address:The Oak House, Barford Lane, Downton, SALISBURY, United Kingdom, SP5 3QA

Financial data based on annual reports

Company staff

Lucy B.

Role: Director

Appointed: 18 July 2023

Latest update: 5 December 2023

Patrick M.

Role: Director

Appointed: 21 November 2022

Latest update: 5 December 2023

Kelly B.

Role: Secretary

Appointed: 27 September 2022

Latest update: 5 December 2023

William S.

Role: Director

Appointed: 14 June 2022

Latest update: 5 December 2023

People with significant control

Robert B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert B.
Notified on 25 October 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Alvarium Re Limited
Address: 10 Old Burlington Street, London, W1S 3AG, England
Legal authority English Law
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 06931299
Notified on 22 October 2020
Ceased on 25 October 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 65300 : Pension funding
  • 64999 : Financial intermediation not elsewhere classified
  • 66290 : Other activities auxiliary to insurance and pension funding
17
Company Age

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