Wealth Solutions (UK) Ltd, Birmingham
Wealth Solutions (Uk) Ltd is a private limited company. Situated at 15 Frederick Road, Edgbaston, Birmingham B15 1JD, this 16 years old enterprise was incorporated on 2007-12-20 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).5 directors can be found in the company: Stephen E. (appointed on 01 February 2023), Daniel B. (appointed on 09 March 2022), Sharon E. (appointed on 09 March 2022).
| About | |
|---|---|
| Name: Wealth Solutions (UK) Ltd | |
| Number: 06458184 | |
| Incorporation date: 2007-12-20 | |
| End of financial year: 31 December |
| Address: |
15 Frederick Road Edgbaston Birmingham B15 1JD |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Wealth Solutions Holdings Limited
28 February 2019
| Address | 15 Frederick Road, Edgbaston, Birmingham, B15 1JD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 11801444 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa R.
6 April 2016 - 28 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon R.
6 April 2016 - 28 February 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 |
| Current Assets | 481,240 | 330,040 | 506,613 | 937,670 | 1,418,551 | 1,711,758 | 2,740,620 |
| Fixed Assets | 133,218 | 1,104,202 | - | 556,057 | 365,197 | 863,328 | 1,087,179 |
| Total Assets Less Current Liabilities | 379,685 | 940,273 | 1,142,546 | 1,209,015 | 1,553,617 | 2,110,687 | 3,092,696 |
| Intangible Fixed Assets | 133,218 | 88,812 | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - |
| Shareholder Funds | 379,685 | 435,864 | - | - | - | - | - |
| Tangible Fixed Assets | - | 5,381 | - | - | - | - | - |
The deadline for Wealth Solutions (Uk) Ltd confirmation statement filing is 2024-01-03. The latest confirmation statement was submitted on 2022-12-20. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Wealth Solutions Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Frederick Road, Edgbaston, B15 1JD Birmingham. Lisa R. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 | accounts |
Free Download
(31 pages)
|
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