Wealth-x (UK) Limited in LONDON

Wealth-x (UK) Limited LONDON

Founded in 2003, Wealth-x (UK), classified under reg no. 04701899 is an active company. Currently registered at 4 Bouverie Street EC4Y 8AX, London the company has been in the business for twenty one years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2015/06/08 Wealth-x (UK) Limited is no longer carrying the name Ledbury Research.

Currently there are 3 directors in the the firm, namely Alexandra J., Richard K. and Nina B.. In addition one secretary - Vaishali P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wealth-x (UK) Limited Address / Contact

Office Address	4 Bouverie Street
Town	London
Post code	EC4Y 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04701899
Date of Incorporation	Wed, 19th Mar 2003
Industry	Market research and public opinion polling
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Alexandra J.

Position: Director

Appointed: 18 September 2023

Richard K.

Position: Director

Appointed: 18 September 2023

Nina B.

Position: Director

Appointed: 26 June 2023

Vaishali P.

Position: Secretary

Appointed: 14 June 2021

Wendy P.

Position: Director

Appointed: 15 January 2021

Resigned: 28 February 2023

Richard H.

Position: Director

Appointed: 15 January 2021

Resigned: 18 September 2023

Sarah C.

Position: Director

Appointed: 20 March 2020

Resigned: 15 January 2021

Tim B.

Position: Director

Appointed: 20 March 2020

Resigned: 26 June 2023

Alan D.

Position: Director

Appointed: 01 September 2016

Resigned: 20 March 2020

Marc C.

Position: Director

Appointed: 15 June 2016

Resigned: 31 August 2018

Matthew G.

Position: Director

Appointed: 18 February 2015

Resigned: 20 March 2020

Mykolas R.

Position: Director

Appointed: 18 February 2015

Resigned: 15 July 2016

Marc C.

Position: Secretary

Appointed: 13 August 2010

Resigned: 31 August 2018

Victoria C.

Position: Director

Appointed: 27 January 2006

Resigned: 07 October 2009

Robert D.

Position: Secretary

Appointed: 27 January 2006

Resigned: 13 August 2010

James L.

Position: Director

Appointed: 19 March 2003

Resigned: 18 February 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Marc C.

Position: Secretary

Appointed: 19 March 2003

Resigned: 27 January 2006

Marc C.

Position: Director

Appointed: 19 March 2003

Resigned: 18 February 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Eii (Ventures) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Altrata Holdings Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eii (Ventures) Limited

4 Bouverie Street, London, EC4Y 8AX, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05885797
Notified on	1 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Altrata Holdings Limited

15 Esplanade, St Helier, JE1 1RB, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	150742
Notified on	2 October 2023
Ceased on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ledbury Research	June 8, 2015

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 4th, January 2024	incorporation	Free Download (31 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 4th, January 2024	incorporation	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 13th, November 2023	incorporation	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2023	incorporation	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (120 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022	accounts	Free Download (189 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 7th, July 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 7th, July 2021	accounts	Free Download (179 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2020/09/30 filed on: 7th, January 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 13th, November 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, November 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	78.74 GBP is the capital in company's statement on 2015/04/02	capital
AA	Small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	70.60 GBP is the capital in company's statement on 2014/04/02	capital
AA	Small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, March 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, February 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, February 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, February 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, February 2006	incorporation	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/31	annual return
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/31	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (17 pages)

Wealth-x (UK) Limited LONDON

Wealth-x (UK) Limited Address / Contact

Company Information / Profile

Company staff

Alexandra J.

Richard K.

Nina B.

Vaishali P.

Wendy P.

Richard H.

Sarah C.

Tim B.

Alan D.

Marc C.

Matthew G.

Mykolas R.

Marc C.

Victoria C.

Robert D.

James L.

Swift Incorporations Limited

Marc C.

Marc C.

People with significant control

Company previous names

Company filings

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