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Company Information for

WEALTH HORIZON LIMITED

AURORA (3RD FLOOR) FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
08760281
Private Limited Company
Active

Company Overview

About Wealth Horizon Ltd
WEALTH HORIZON LIMITED was founded on 2013-11-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Wealth Horizon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEALTH HORIZON LIMITED
 
Legal Registered Office
AURORA (3RD FLOOR) FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 08760281
Company ID Number 08760281
Date formed 2013-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-04 06:42:41
Primary Source:Companies House
Companies with same name WEALTH HORIZON LIMITED
The following companies were found which have the same name as WEALTH HORIZON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEALTH HORIZON, LLC 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2008-12-01
WEALTH HORIZONS PTY LTD Active Company formed on the 2010-07-02
WEALTH HORIZON GLOBAL LLC Delaware Unknown
WEALTH HORIZON INC Georgia Unknown

Company Officers of WEALTH HORIZON LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2017-10-06
JEANETTE MARIE COOK
Director 2016-01-27
MARTIN JENNINGS
Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2017-10-06 2017-10-06
JEANETTE COOK
Company Secretary 2016-08-30 2017-10-06
DAVID JOHN TANNER
Director 2016-01-27 2017-08-15
MATTHEW IAN PURCELL
Company Secretary 2015-01-12 2016-08-30
MATTHEW IAN PURCELL
Director 2016-01-27 2016-08-30
CHRISTOPHER MARTYN WILLIAMS
Director 2015-01-12 2016-01-27
PATRICK INGRAM
Company Secretary 2013-11-04 2015-01-12
RICHARD BRUCE MEIN
Director 2013-11-04 2015-01-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active
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JEANETTE MARIE COOK SELF DIRECTED HOLDINGS LTD Director 2016-01-22 CURRENT 2014-02-25 Active
JEANETTE MARIE COOK SELF DIRECTED INVESTMENTS LTD Director 2016-01-22 CURRENT 2012-05-23 Active
JEANETTE MARIE COOK PARMENION CAPITAL LTD Director 2016-01-07 CURRENT 2010-02-03 Active
JEANETTE MARIE COOK ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-01-07 CURRENT 2012-03-01 Active - Proposal to Strike off
JEANETTE MARIE COOK PARMENION INVESTMENT MANAGEMENT LTD Director 2012-10-16 CURRENT 2012-09-26 Active
JEANETTE MARIE COOK PARMENION NOMINEES LIMITED Director 2012-10-16 CURRENT 2006-11-03 Active
MARTIN JENNINGS PARMENION INVESTMENT MANAGEMENT LTD Director 2016-09-07 CURRENT 2012-09-26 Active
MARTIN JENNINGS SORBIN SYSTEMS LIMITED Director 2016-09-05 CURRENT 2012-02-07 Active
MARTIN JENNINGS SELF DIRECTED HOLDINGS LTD Director 2016-08-30 CURRENT 2014-02-25 Active
MARTIN JENNINGS SELF DIRECTED INVESTMENTS LTD Director 2016-08-30 CURRENT 2012-05-23 Active
MARTIN JENNINGS PARMENION CAPITAL LTD Director 2016-08-30 CURRENT 2010-02-03 Active
MARTIN JENNINGS ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-08-30 CURRENT 2012-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2 College Square South Anchor Road Bristol BS1 5UE
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARIE COOK
2018-10-31AP01DIRECTOR APPOINTED MRS EMMA NICOLE THOMAS
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TANNER
2017-10-06TM02APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC
2017-10-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-06
2017-10-06TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE COOK
2017-10-06AP03Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-06
2017-08-25AA01Change of accounting reference date
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-07CH01Director's details changed for Mr David John Tanner on 2016-09-07
2016-08-31AP01DIRECTOR APPOINTED MR MARTIN JENNINGS
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN PURCELL
2016-08-30AP03Appointment of Mrs Jeanette Cook as company secretary on 2016-08-30
2016-08-30TM02Termination of appointment of Matthew Ian Purcell on 2016-08-30
2016-05-11AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTYN WILLIAMS
2016-01-28AP01DIRECTOR APPOINTED MR MATTHEW IAN PURCELL
2016-01-28AP01DIRECTOR APPOINTED MR DAVID TANNER
2016-01-28AP01DIRECTOR APPOINTED MRS JEANETTE MARIE COOK
2016-01-27AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0113/01/15 FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIN
2015-01-12TM02APPOINTMENT TERMINATED, SECRETARY PATRICK INGRAM
2015-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WILLIAMS
2015-01-12AP03SECRETARY APPOINTED MR MATTHEW IAN PURCELL
2014-12-03AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0104/11/14 FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2013-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WEALTH HORIZON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEALTH HORIZON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEALTH HORIZON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEALTH HORIZON LIMITED

Intangible Assets
Patents
We have not found any records of WEALTH HORIZON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALTH HORIZON LIMITED
Trademarks
We have not found any records of WEALTH HORIZON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALTH HORIZON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WEALTH HORIZON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEALTH HORIZON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEALTH HORIZON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEALTH HORIZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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