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Confidential Wealth Ltd

Confidential Wealth Ltd is an active company incorporated on 12 April 2018 with the registered office located in London, Greater London. Confidential Wealth Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11307048
Private limited company
Age
7 years
Incorporated 12 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1330 days
Dated 2 January 2021 (4 years ago)
Next confirmation dated 2 January 2022
Was due on 16 January 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1591 days
For period 12 Apr30 Apr 2019 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
Devonshire House
Mayfair Place
London
W1J 8AJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in England • Born in Jan 1985
Director • PSC • Entrepreneur • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£40.25K
Turnover
Unreported
Employees
Unreported
Total Assets
£40.25K
Total Liabilities
-£325
Net Assets
£39.93K
Debt Ratio (%)
1%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
Registered Address Changed
5 Years Ago on 22 Jun 2020
Adam Anthony John Williams (PSC) Resigned
5 Years Ago on 10 Jun 2020
Adam Anthony John Williams Resigned
5 Years Ago on 10 Jun 2020
Adam Anthony John Williams Resigned
5 Years Ago on 10 Jun 2020
Full Accounts Submitted
5 Years Ago on 27 Apr 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 24 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 10 Mar 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Statement of capital following an allotment of shares on 30 June 2020
Submitted on 28 Jan 2021
Confirmation statement made on 2 January 2021 with updates
Submitted on 28 Jan 2021
Statement of capital following an allotment of shares on 28 February 2020
Submitted on 28 Jan 2021
Termination of appointment of Adam Anthony John Williams as a secretary on 10 June 2020
Submitted on 22 Jun 2020
Termination of appointment of Adam Anthony John Williams as a director on 10 June 2020
Submitted on 22 Jun 2020
Cessation of Adam Anthony John Williams as a person with significant control on 10 June 2020
Submitted on 22 Jun 2020
Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom to Devonshire House Mayfair Place London W1J 8AJ on 22 June 2020
Submitted on 22 Jun 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 27 Apr 2020
Repayment History
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