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Home > England & Wales Companies > WEALTH CONCIERGE LIMITED
Company Information for

WEALTH CONCIERGE LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
09660789
Private Limited Company
Active

Company Overview

About Wealth Concierge Ltd
WEALTH CONCIERGE LIMITED was founded on 2015-06-29 and has its registered office in London. The organisation's status is listed as "Active". Wealth Concierge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEALTH CONCIERGE LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Filing Information
Company Number 09660789
Company ID Number 09660789
Date formed 2015-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:43:05
Primary Source:Companies House
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Companies with same name WEALTH CONCIERGE LIMITED
The following companies were found which have the same name as WEALTH CONCIERGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEALTH CONCIERGE PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2020-06-20
WEALTH CONCIERGE GROUP LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2023-12-07

Company Officers of WEALTH CONCIERGE LIMITED

Current Directors
Officer Role Date Appointed
IAN BIGWOOD
 Director 2017-01-01
ANDREW JOHN KILLIAN
 Director 2015-06-29
GREGORY PAUL WALTERS
 Director 2015-06-29

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
2024-03-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-10-17Directors register information withdrawn from the public register
2023-10-17Withdrawal of the directors register information from the public register
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2023-10-17Change of details for The Pure Holding Group Limited as a person with significant control on 2023-10-17
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-11-24AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Finance House 106 Foley Road West Sutton Coldfield B74 3NP England
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Finance House 106 Foley Road West Sutton Coldfield B74 3NP England
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Finance House 106 Foley Road West Sutton Coldfield B74 3NP England
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Finance House 106 Foley Road West Sutton Coldfield B74 3NP England
2022-10-20PSC02Notification of The Pure Holding Group Limited as a person with significant control on 2022-10-20
2022-10-20PSC02Notification of The Pure Holding Group Limited as a person with significant control on 2022-10-20
2022-10-20PSC07CESSATION OF GREGORY PAUL WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20PSC07CESSATION OF GREGORY PAUL WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20AP01DIRECTOR APPOINTED MR JOSHUA ROBERT SAUL
2022-10-20AP01DIRECTOR APPOINTED MR JOSHUA ROBERT SAUL
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL WALTERS
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL WALTERS
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM C/O Baldwins First Floor International House 20 Hatherton Street Walsall WS4 2LA England
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 37-39 Ludgate Hill Birmingham B3 1EH
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 37-39 Ludgate Hill Birmingham B3 1EH
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 246 Group Crossway 156 Great Charles Street Queensway Birmingham B3 3HN England
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 246 Group Crossway 156 Great Charles Street Queensway Birmingham B3 3HN England
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-16SH0104/01/19 STATEMENT OF CAPITAL GBP 4000
2019-01-16SH0104/01/19 STATEMENT OF CAPITAL GBP 4000
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 37-39 Ludgate Hill Birmingham West Midlands B3 1EH
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BIGWOOD
2018-12-19EH01Elect to keep the directors register information on the public register
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KILLIAN / 01/02/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL WALTERS / 01/02/2018
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 37-39 Ludgate Hill Birmingham B3 1EH England
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 5 st Pauls Terrace 82 Northwood Street Birmingham B3 1th
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PAUL WALTERS
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12AP01DIRECTOR APPOINTED IAN BIGWOOD
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 7 Bella Pais Close Aldridge Walsall WS9 0PZ England
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29NEWINCNew incorporation
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 CONCIERGE 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 CONCIERGE 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 CONCIERGE 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
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CONCIERGE LIMITED

Intangible Assets
Patents
We have not found any records of WEALTH CONCIERGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALTH CONCIERGE LIMITED
Trademarks
We have not found any records of WEALTH CONCIERGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALTH CONCIERGE 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 CONCIERGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEALTH CONCIERGE 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 CONCIERGE 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 CONCIERGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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