WEALTHKERNEL LIMITED
Active - Accounts Filed
General Information
NAME
WEALTHKERNEL LIMITED
COMPANY NUMBER
09686970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/07/2015
(9 years and 5 months old)
WEBSITE
wealthkernel.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2015
16/07/2015
WEALTHKERNAL LIMITED
LONDON
EC2A 4DP
Telephone: 02039835345
TPS: No
41 Luke Street
LONDON
EC2A 4DP
6th Floor
City Place House
55 Basinghall Street
London
EC2V 5DU
Telephone: 39835345
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WEALTHKERNEL LIMITED | Active - Accounts Filed | View Report |
| WEALTHKERNEL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEALTHKERNEL 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 WEALTHKERNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALTHKERNEL 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 |
|---|---|---|---|---|
|
15/07/2015 - Present (9 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| WEALTHKERNEL LIMITED | Active - Accounts Filed | View Report |
| WEALTHKERNEL NOMINEE LIMITED | Non-Trading | View Report |
| WEALTHKERNEL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Brian James Schwieger (926821652) Appointed |
| 02/10/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 01/02/2022 | New Company Secretary OHS SECRETARIES LIMITED (929192294) Appointed |
| 12/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Ian Lansdell (926802775) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | Change in Reg. Office |
| 13/08/2018 | Change in Reg. Office |
| 10/08/2018 | Change in Reg. Office |
| 31/07/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Thomas Joseph Campbell (915901189) Appointed |
| 23/12/2015 | Thomas Joseph Campbell (919937908) has left the board |
| 17/09/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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