B Wealth Uk Ltd LONDON


B Wealth Uk Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 1 director.
Director Aleksejs B., appointed on 27 October 2023.
The company is officially classified as "advertising agencies" (SIC: 73110), "other accommodation" (Standard Industrial Classification code: 55900), "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the next filing is 2024-06-09. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

B Wealth Uk Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12267811
Date of Incorporation Thu, 17th Oct 2019
Industry Advertising agencies
Industry Other accommodation
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Aleksejs B.

Position: Director

Appointed: 27 October 2023

Aleksejs B.

Position: Director

Appointed: 17 October 2019

Resigned: 27 October 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Aleksejs B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aleksejs B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aleksejs B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aleksejs B.

Notified on 27 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aleksejs B.

Notified on 27 October 2023
Ceased on 27 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aleksejs B.

Notified on 17 October 2019
Ceased on 27 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets11 75117
Net Assets Liabilities-7 602-7 348-10 550
Other
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors7 6049 19910 667
Net Current Assets Liabilities-7 602-7 448-10 650
Total Assets Less Current Liabilities-7 602-7 348-10 550

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control 2023/10/27
filed on: 30th, October 2023
Free Download (2 pages)

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