Wealthi Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Peter E., appointed on 15 February 2019. Director Domenico N., appointed on 15 February 2019.
Moving on to secretaries, we can mention: Domenico N., appointed on 15 February 2019.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to official information there was a name change on 2019-12-16 and their previous name was Cribz Ai Ltd.
The latest confirmation statement was sent on 2023-02-15 and the date for the next filing is 2024-02-29. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11828528 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 29th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Secretary
Appointed: 15 February 2019
Position: Director
Appointed: 15 February 2019
Position: Director
Appointed: 15 February 2019
The list of PSCs who own or control the company includes 3 names. As we found, there is Domenico N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Scv Family Group Pty Ltd that entered Lugarno, Australia as the address. This PSC has a legal form of "an australian company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Age Investments Pty Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Domenico N.
| Notified on | 15 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scv Family Group Pty Ltd
11 Wren Place, Lugarno, Australia
| Legal authority | Australia |
| Legal form | Australian Company |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 600 732 796) |
| Notified on | 15 February 2019 |
| Ceased on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Age Investments Pty Ltd
2/44-56 May St, St Peters, Australia
| Legal authority | Australia |
| Legal form | Private Company |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 602 738 072 |
| Notified on | 15 February 2019 |
| Ceased on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cribz Ai | December 16, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 41 705 | 108 134 | 4 814 | 3 479 |
| Current Assets | 41 705 | 108 290 | 189 490 | 188 223 |
| Debtors | 156 | 184 676 | 184 744 | |
| Net Assets Liabilities | 40 989 | 113 237 | 193 858 | 192 025 |
| Other Debtors | 156 | 184 676 | 184 744 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 566 | 1 132 | 1 698 | |
| Average Number Employees During Period | 1 | |||
| Creditors | 619 | 50 | 50 | 50 |
| Increase From Amortisation Charge For Year Intangible Assets | 566 | 566 | 566 | |
| Intangible Assets | 5 094 | 4 528 | 3 962 | |
| Intangible Assets Gross Cost | 5 660 | 5 660 | 5 660 | |
| Net Current Assets Liabilities | 41 086 | 108 240 | 189 440 | 188 173 |
| Other Creditors | 619 | 50 | 50 | 50 |
| Redeemable Preference Shares Liability | 97 | 97 | 110 | 110 |
| Total Additions Including From Business Combinations Intangible Assets | 5 660 | |||
| Total Assets Less Current Liabilities | 41 086 | 113 334 | 193 968 | 192 135 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/15 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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