Reuleaux Private Wealth Limited TONBRIDGE


Reuleaux Private Wealth Limited is a private limited company situated at Hanover House, 203 High Street, Tonbridge TN9 1BW. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors.
Director Jinu M., appointed on 10 November 2020. Director William B., appointed on 31 July 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to CH data there was a name change on 2020-06-26 and their previous name was Golding Wealth Ltd.
The latest confirmation statement was filed on 2023-07-13 and the due date for the following filing is 2024-07-27. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Reuleaux Private Wealth Limited Address / Contact

Office Address Hanover House
Office Address2 203 High Street
Town Tonbridge
Post code TN9 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10866323
Date of Incorporation Fri, 14th Jul 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Jinu M.

Position: Director

Appointed: 10 November 2020

William B.

Position: Director

Appointed: 31 July 2019

Gary C.

Position: Director

Appointed: 14 July 2017

Resigned: 31 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is William B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William B.

Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary C.

Notified on 14 July 2017
Ceased on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Golding Wealth June 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to July 31, 2022
filed on: 21st, September 2023
Free Download (2 pages)

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