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Whole Wealth Systems Ltd

Whole Wealth Systems Ltd is a dormant company incorporated on 9 March 2023 with the registered office located in London, Greater London. Whole Wealth Systems Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14718855
Private limited company
Age
2 years 8 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 9 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 31 Oct 2025 (6 days ago)
Previous address was 36 Priors Acre Boxgrove Chichester PO18 0ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Arete Portfolio Ltd
Gavin Peacock is a mutual person.
Active
Arete Studios Ltd
Gavin Peacock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Mr Gavin Peacock Details Changed
6 Days Ago on 31 Oct 2025
Registered Address Changed
6 Days Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 27 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Incorporated
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Director's details changed for Mr Gavin Peacock on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 36 Priors Acre Boxgrove Chichester PO18 0ER England to 124 City Road London EC1V 2NX on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from Gemma House 39 Lilestone Street Marylebone London NW8 8SS England to 36 Priors Acre Boxgrove Chichester PO18 0ER on 27 September 2025
Submitted on 27 Sep 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 21 Mar 2025
Registered office address changed from 12B South Park Grove New Malden KT3 5BZ England to Gemma House 39 Lilestone Street Marylebone London NW8 8SS on 24 September 2024
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 19 Mar 2024
Incorporation
Submitted on 9 Mar 2023
Repayment History
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