CONFIDENTIAL WEALTH LTD
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1J 8AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11307048
- Last Updated: 01 Mar 2024
Company Profile
CONFIDENTIAL WEALTH LTD was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in LONDON. CONFIDENTIAL WEALTH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 6 months and 13 days.
| Name | CONFIDENTIAL WEALTH LTD |
|---|---|
| Company number | 11307048 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Lionel Hunt Nationality: British |
Dates: Thursday, March 7, 2019 - present
significant influence or control
|
| Mr Luke Dornan Nationality: British |
Dates: Monday, January 7, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Adam Anthony John Williams Nationality: British |
Dates: Thursday, April 12, 2018 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1274 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 10 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONFIDENTIAL WEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONFIDENTIAL WEALTH LTD | 12 Apr 2018 |
| IJS CORPORATE SERVICES LTD | 02 Nov 2018 |