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Wealth Matrix Advisors Ltd

Wealth Matrix Advisors Ltd is a dormant company incorporated on 7 November 2023 with the registered office located in London, Greater London. Wealth Matrix Advisors Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15266886
Private limited company
Age
1 year 10 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 7 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Wealth Director • British • Lives in England • Born in Mar 1985
Director • Polish • Lives in England • Born in Jul 1985
Director • Technology Director • British • Lives in Portugal • Born in May 1988
Mr Maximillian Sidney Marks
PSC • British • Lives in England • Born in Mar 1985
Mr Mark Crispin Harrison
PSC • British • Lives in Portugal • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Ltd
Grzegorz Szewczyk is a mutual person.
Active
Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Grzegorz Szewczyk Resigned
8 Months Ago on 18 Dec 2024
Grzegorz Szewczyk (PSC) Resigned
8 Months Ago on 18 Dec 2024
Mark Crispin Harrison (PSC) Appointed
8 Months Ago on 18 Dec 2024
Mr Mark Crispin Harrison Appointed
8 Months Ago on 18 Dec 2024
Maximillian Sidney Marks (PSC) Appointed
8 Months Ago on 18 Dec 2024
Mr Maximillian Sidney Marks Appointed
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Incorporated
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Notification of Maximillian Sidney Marks as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Notification of Mark Crispin Harrison as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Mark Crispin Harrison as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Maximillian Sidney Marks as a director on 18 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Grzegorz Szewczyk as a director on 18 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 Dec 2024
Repayment History
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