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NETWEALTH INVESTMENTS LIMITED - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 09493628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Fitzroy Place
- 8 Mortimer Street
- London
- W1T 3JJ
- United Kingdom Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom UK
Management
- Managing Directors
- BONHAM CARTER, Edward Henry
- HARTWEG, Michael Hans
- RANSOM, Charlotte Phoebe
- SALTER, Thomas
- SANCHEZ, Eva
- CONRADI, Matthew Hammond
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-17
- Age Of Company 2015-03-17 9 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Ms Charlotte Phoebe Ransom
- Mr Thomas Salter
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOVE WEALTH LIMITED
- Legal Entity Identifier (LEI)
- 213800W27SOOM7NSFG15
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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NETWEALTH INVESTMENTS LIMITED Company Description
- NETWEALTH INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09493628. Its current trading status is "live". It was registered 2015-03-17. It was previously called LOVE WEALTH LIMITED. It has declared SIC or NACE codes as "66300". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Two Fitzroy Place .
Get NETWEALTH INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netwealth Investments Limited - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 2015-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NETWEALTH INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09493628#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09493628#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09493628#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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resolution (2024-01-02) - RESOLUTIONS
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memorandum-articles (2024-01-02) - MA
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capital-allotment-shares (2024-01-03) - SH01
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accounts-with-accounts-type-full (2024-01-08) - AA
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confirmation-statement-with-updates (2024-03-26) - CS01
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capital-allotment-shares (2024-04-30) - SH01
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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capital-allotment-shares (2023-01-16) - SH01
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accounts-with-accounts-type-full (2023-01-03) - AA
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change-person-director-company-with-change-date (2023-07-13) - CH01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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change-to-a-person-with-significant-control (2023-07-13) - PSC04
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resolution (2023-06-17) - RESOLUTIONS
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capital-allotment-shares (2023-12-18) - SH01
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keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-11-10) - AD03
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change-sail-address-company-with-new-address (2022-11-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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capital-allotment-shares (2022-11-02) - SH01
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confirmation-statement-with-updates (2022-03-30) - CS01
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capital-allotment-shares (2022-03-04) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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capital-allotment-shares (2021-02-04) - SH01
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resolution (2021-04-10) - RESOLUTIONS
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capital-allotment-shares (2021-03-31) - SH01
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accounts-with-accounts-type-full (2021-04-17) - AA
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accounts-with-accounts-type-full (2021-12-30) - AA
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capital-allotment-shares (2021-07-30) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-24) - CS01
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capital-allotment-shares (2020-03-20) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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resolution (2019-11-30) - RESOLUTIONS
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capital-allotment-shares (2019-08-05) - SH01
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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confirmation-statement-with-updates (2019-03-25) - CS01
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capital-allotment-shares (2019-02-19) - SH01
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accounts-with-accounts-type-full (2019-01-02) - AA
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second-filing-capital-allotment-shares (2019-12-18) - RP04SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-12) - SH01
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capital-allotment-shares (2018-02-23) - SH01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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change-person-director-company-with-change-date (2018-03-23) - CH01
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change-to-a-person-with-significant-control (2018-03-23) - PSC04
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confirmation-statement-with-updates (2018-03-23) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-30) - SH01
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accounts-with-accounts-type-small (2017-12-21) - AA
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resolution (2017-07-13) - RESOLUTIONS
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capital-allotment-shares (2017-07-20) - SH01
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-person-director-company-with-change-date (2017-03-31) - CH01
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capital-allotment-shares (2017-02-28) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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capital-allotment-shares (2016-07-27) - SH01
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capital-allotment-shares (2016-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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capital-allotment-shares (2016-03-21) - SH01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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resolution (2016-03-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-03-04) - SH02
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-10) - CERTNM
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resolution (2015-11-04) - RESOLUTIONS
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incorporation-company (2015-03-17) - NEWINC
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
