WEALTHPRO LTD
Active - Accounts Filed
General Information
NAME
WEALTHPRO LTD
COMPANY NUMBER
09110159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2014
(10 years and 5 months old)
WEBSITE
wealthpro.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2014
27/10/2017
JL LUDOVICA LTD
LONDON
W1T 1PY
2nd Floor 33 Newman Street
London
W1T 1PY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Ernestino Franz (908778238) Appointed |
| 29/12/2023 | New Board Member Ernestino Franz (931743892) Appointed |
Credit Risk Overview
Want to learn more about WEALTHPRO LTD?
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 WEALTHPRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALTHPRO LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2023 - Present (11 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 27 Past: 75 |
View Report |
|
22/12/2023 - Present (11 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Sep 1966 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 138 Past: 146 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Ernestino Franz (908778238) Appointed |
| 29/12/2023 | New Board Member Ernestino Franz (931743892) Appointed |
| 28/12/2023 | Loredana Di Mauro (929257663) has left the board |
| 07/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 10/07/2023 | Gergana Atanasova Ivanova (927009166) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/02/2022 | Enrico Danieletto (916785601) has left the board |
| 17/02/2022 | New Board Member Loredana Di Mauro (929257663) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Gergana Atanasova Ivanova (927009166) Appointed |
| 09/04/2020 | Matteo Turi (915935293) has left the board |
| 28/01/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Matteo Turi (915935293) Appointed |
| 10/05/2019 | LAGGAN SECRETARIES LIMITED (914083550) has left the board |
| 13/11/2018 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 04/08/2015 | New Annual Return filed |
| 19/06/2015 | LAGGAN SECRETARIES LIMITED (918898043) has left the board |
| 19/06/2015 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
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