First Wealth Ltd is a private limited company located at 28 Church Road, Stanmore HA7 4XR. Its net worth is estimated to be 100 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-05, this 6-year-old company is run by 3 directors.
Director Claire P., appointed on 05 January 2018. Director Robert C., appointed on 05 January 2018. Director Anthony V., appointed on 05 January 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House records there was a name change on 2020-03-18 and their previous name was First Wealth Employee Benefits Ltd.
The latest confirmation statement was filed on 2023-01-18 and the deadline for the following filing is 2024-02-01. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 28 Church Road |
| Town | Stanmore |
| Post code | HA7 4XR |
| Country of origin | United Kingdom |
| Registration Number | 11134554 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 05 January 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Anthony V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony V.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| First Wealth Employee Benefits | March 18, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 18th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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