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WEALTHIFY GROUP LIMITED - Tec Marina Terra Nova Way, Penarth, Cardiff, CF64 1SA, United Kingdom
Company Information
- Company registration number
- 07853934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tec Marina Terra Nova Way
- Penarth
- Cardiff
- CF64 1SA
- Wales Tec Marina Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales UK
Management
- Managing Directors
- ASHFORD, Michael
- PEARCE, Michelle Anne, Ms.
- RUSSELL, Andrew Christopher
- WOOD, Christopher Mark, Mr.
- KOSAGOWSKY, Alessia Maria Emilia
- OESTMANN, Nathalie Marie
- PHILLIPS, Joanne Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-21
- Age Of Company 2011-11-21 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATACA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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WEALTHIFY GROUP LIMITED Company Description
- WEALTHIFY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07853934. Its current trading status is "live". It was registered 2011-11-21. It was previously called ATACA LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-11-21.It can be contacted at Tec Marina Terra Nova Way .
Get WEALTHIFY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wealthify Group Limited - Tec Marina Terra Nova Way, Penarth, Cardiff, CF64 1SA, United Kingdom
- 2011-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-07) - CS01
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capital-allotment-shares (2024-02-07) - SH01
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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confirmation-statement-with-updates (2024-05-01) - CS01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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change-to-a-person-with-significant-control (2024-04-10) - PSC05
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change-person-director-company-with-change-date (2024-04-09) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-16) - TM01
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confirmation-statement-with-updates (2023-07-03) - CS01
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capital-allotment-shares (2023-07-03) - SH01
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accounts-with-accounts-type-group (2023-05-12) - AA
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capital-allotment-shares (2023-01-11) - SH01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-01) - SH01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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second-filing-capital-allotment-shares (2022-01-28) - RP04SH01
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notification-of-a-person-with-significant-control (2022-01-27) - PSC02
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second-filing-capital-allotment-shares (2022-01-27) - RP04SH01
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cessation-of-a-person-with-significant-control (2022-02-04) - PSC07
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accounts-with-accounts-type-small (2022-05-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-02) - AA
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second-filing-of-director-appointment-with-name (2021-09-16) - RP04AP01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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capital-allotment-shares (2021-07-15) - SH01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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change-person-director-company-with-change-date (2021-05-04) - CH01
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capital-allotment-shares (2021-01-05) - SH01
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capital-allotment-shares (2021-03-30) - SH01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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confirmation-statement-with-updates (2021-11-22) - CS01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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memorandum-articles (2020-06-25) - MA
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resolution (2020-06-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-07-14) - SH08
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change-to-a-person-with-significant-control (2020-08-11) - PSC05
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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notification-of-a-person-with-significant-control (2020-09-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-small (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-small (2019-06-20) - AA
keyboard_arrow_right 2018
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resolution (2018-02-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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capital-name-of-class-of-shares (2018-02-23) - SH08
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capital-variation-of-rights-attached-to-shares (2018-02-23) - SH10
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capital-allotment-shares (2018-02-23) - SH01
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accounts-with-accounts-type-small (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-10-18) - CH01
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confirmation-statement-with-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-10-31) - AA01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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confirmation-statement-with-updates (2017-11-22) - CS01
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resolution (2017-09-26) - RESOLUTIONS
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capital-allotment-shares (2017-08-07) - SH01
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accounts-with-accounts-type-micro-entity (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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resolution (2017-01-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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capital-allotment-shares (2017-01-04) - SH01
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resolution (2017-10-05) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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capital-alter-shares-subdivision (2016-09-21) - SH02
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resolution (2016-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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capital-allotment-shares (2016-07-29) - SH01
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resolution (2016-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-dormant (2015-07-25) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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resolution (2015-10-06) - RESOLUTIONS
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capital-allotment-shares (2015-10-06) - SH01
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change-account-reference-date-company-previous-shortened (2015-10-19) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-14) - AR01
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accounts-with-accounts-type-dormant (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-15) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-23) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-21) - NEWINC