Wealthy Thoughts Limited

General information

Name:

Wealthy Thoughts Ltd

Office Address:

Level 12 The Shard 32 London Bridge Street SE1 9SG London

Number: 03839703

Incorporation date: 1999-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wealthy Thoughts Limited can be reached at London at Level 12 The Shard. You can search for the company by referencing its zip code - SE1 9SG. Wealthy Thoughts's launching dates back to year 1999. The firm is registered under the number 03839703 and company's official status is active. It has a history in registered name change. In the past, the company had two other names. Before 2004 the company was prospering under the name of Jabez Holdings and up to that point its company name was Broomco (1925). This firm's principal business activity number is 99999 and has the NACE code: Dormant Company. 2022-03-31 is the last time the accounts were reported.

Considering this particular firm's constant expansion, it became necessary to formally appoint new executives: Matthew P. and Peter D. who have been cooperating since August 2021 to promote the success of the company. At least one secretary in this firm is a limited company, specifically Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Wealthy Thoughts Limited 2004-08-11
  • Jabez Holdings Limited 1999-10-21
  • Broomco (1925) Limited 1999-09-10

Company staff

Matthew P.

Role: Director

Appointed: 26 August 2021

Latest update: 4 March 2024

Peter D.

Role: Director

Appointed: 25 May 2018

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 02 April 2007

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Jabez Holdings 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 The Shard, 32 London Bridge Street, SE1 9SG, England and was registered as a PSC under the reg no 5129988.

Jabez Holdings Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5129988
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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