WEALTH DYNAMICS LIMITED
Active - Accounts Filed
General Information
NAME
WEALTH DYNAMICS LIMITED
COMPANY NUMBER
07895806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/01/2012
(12 years and 11 months old)
WEBSITE
www.wealth-dynamix.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2DA
Telephone: 02037257549
TPS: No
141-145 Curtain Road
Hackney
London
EC2A 3AR
Telephone: 37257549
Broadwalk House
5 Appold Street
LONDON
EC2A 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEALTH DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| PORTEMIS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Pierre Masclet (931099470) Appointed |
Credit Risk Overview
Want to learn more about WEALTH DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEALTH DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALTH DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2012 - Present (12 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEALTH DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| PORTEMIS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Pierre Masclet (931099470) Appointed |
| 07/07/2023 | Pascal Exertier (930508651) has left the board |
| 07/02/2023 | New Board Member Pierre Henri Dulon (930508665) Appointed |
| 07/02/2023 | New Board Member Pascal Exertier (930508651) Appointed |
| 06/02/2023 | New Board Member Romain Jerome (930502591) Appointed |
| 06/02/2023 | Michael John Nicholls (903675529) has left the board |
| 06/02/2023 | New Board Member Anne-Laure Branellec (930502602) Appointed |
| 05/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 14/02/2019 | Matthew John Aylward (921922819) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 16/02/2018 | Spencer Vernon Clark (911855617) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 25/04/2017 | Sonia Patricia Moore (920309515) has left the board |
| 25/04/2017 | New Board Member Matthew John Aylward (921922819) Appointed |
| 10/01/2017 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 02/12/2015 | New Board Member Sonia Patricia Moore (920309515) Appointed |
| 02/12/2015 | Paul William Mepham (917644174) has left the board |
| 19/02/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 19/06/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Michael John Nicholls (903675529) Appointed |
| 10/01/2013 | New Annual Return filed |
| 14/09/2012 | New Board Member Spencer Vernon Clark Appointed |
| 13/09/2012 | New Board Member Gary Robert Linieres Appointed |
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