Wealth Experts (highpoint) Limited. Head office in Stoke On Trent. Check Director.

Wealth Experts (highpoint) Limited, Stoke On Trent

Wealth Experts (Highpoint) Limited is a private limited company. Once, it was called Wealth Experts From Djh Mitten Clarke Limited (it was changed on 2022-11-03). Registered at Festival Way, Festival Park, Stoke On Trent ST1 5SQ, this 11 years old company was incorporated on 2012-06-15 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
1 director can be found in this firm: Paul D. (appointed on 15 June 2012).

About
Name: Wealth Experts (highpoint) Limited
Number: 08107342
Incorporation date: 2012-06-15
End of financial year: 31 December


Address:	Festival Way Festival Park Stoke On Trent ST1 5SQ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Wealth Experts Group Limited

24 October 2022

Address	The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	13810742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wealth Experts Holdings Limited

9 July 2021 - 24 October 2022

Address	The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12552541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitten Clarke (Holdings) Limited

6 April 2016 - 9 July 2021

Address	The Glades The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ, England
Legal authority	Companies House Act 2006
Legal form	Limited
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul D.

6 April 2016 - 5 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	113,114	147,802	69,025	81,939	139,184	274,106	300,645	290,360	163,499	248,906	257,280
Fixed Assets	390,899	355,628	268,391	180,545	118,305	30,357	47	678	21,729	92,246	2,495
Total Assets Less Current Liabilities	88,839	115,097	133,968	103,022	123,304	162,011	181,392	104,273	109,987	170,989	165,122
Intangible Fixed Assets	390,356	330,353	250,349	170,345	-	-	-	-	-	-	-
Number Shares Allotted	10,500	10,500	10,500	10,500	-	-	-	-	-	-	-
Shareholder Funds	8,839	20,229	53,762	43,022	-	-	-	-	-	-	-
Tangible Fixed Assets	542	25,275	18,042	10,200	-	-	-	-	-	-	-

The due date for Wealth Experts (Highpoint) Limited confirmation statement filing is 2023-11-30. The latest one was filed on 2022-11-16. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Wealth Experts Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Festival Way, Festival Park, ST1 5SQ Stoke On Trent, Staffordshire. Wealth Experts Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Festival Way, Festival Park, ST1 5SQ Stoke-On-Trent, Staffordshire. Mitten Clarke (Holdings) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at The Glades, Festival Way, ST1 5SQ Stoke-On-Trent.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/11/16 filed on: 24th, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/11/16 filed on: 24th, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/11/16 filed on: 16th, November 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2022/10/24 filed on: 11th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/10/24 filed on: 11th, November 2022 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed wealth experts from djh mitten clarke LIMITEDcertificate issued on 03/11/22 filed on: 3rd, November 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC07	Cessation of a person with significant control 2021/07/09 filed on: 19th, October 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/05 filed on: 19th, October 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/09 filed on: 19th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/19 filed on: 19th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2022/05/18 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/07 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2022/05/05 filed on: 9th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/05 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/01. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
CERTNM	Company name changed mitten clarke wealth LIMITEDcertificate issued on 02/11/21 filed on: 2nd, November 2021 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, November 2021 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/05/07 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2021/01/0510500.00 GBP filed on: 3rd, April 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, May 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/07 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
SH01	10511.00 GBP is the capital in company's statement on 2020/03/10 filed on: 5th, May 2020 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/04/17 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2020/03/17 filed on: 8th, April 2020 \| officers	Free Download (1 page)
AP03	On 2020/03/17, company appointed a new person to the position of a secretary filed on: 8th, April 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 081073420001, created on 2020/04/01 filed on: 2nd, April 2020 \| mortgage	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/06/15 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/03/25 filed on: 25th, March 2019 \| officers	Free Download (1 page)
SH01	10501.00 GBP is the capital in company's statement on 2018/12/31 filed on: 13th, February 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/06/15 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/06/15 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
SH01	10500.00 GBP is the capital in company's statement on 2015/06/19 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
SH01	10500.00 GBP is the capital in company's statement on 2014/07/10 capital
AAMD	Amended accounts for the period to 2013/03/31 filed on: 10th, January 2014 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 9th, December 2013 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, December 2013 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 15th, June 2012 \| incorporation	Free Download (22 pages)

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