Weald Wealth Management Limited KENT


Founded in 2013, Weald Wealth Management, classified under reg no. 08541967 is an active company. Currently registered at Mereworth Business Centre Danns Lane ME18 5LW, Kent the company has been in the business for eleven years. Its financial year was closed on September 23 and its latest financial statement was filed on 2022/09/23.

The firm has one director. Sean D., appointed on 23 September 2022. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - James L., Michael L. and others listed below. There were no ex secretaries.

Weald Wealth Management Limited Address / Contact

Office Address Mereworth Business Centre Danns Lane
Office Address2 Wateringbury
Town Kent
Post code ME18 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08541967
Date of Incorporation Thu, 23rd May 2013
Industry Financial management
End of financial Year 23rd September
Company age 11 years old
Account next due date Sun, 23rd Jun 2024 (25 days left)
Account last made up date Fri, 23rd Sep 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Sean D.

Position: Director

Appointed: 23 September 2022

James L.

Position: Director

Appointed: 16 September 2016

Resigned: 23 September 2022

Michael L.

Position: Director

Appointed: 23 May 2013

Resigned: 23 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Futurum Vision Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Futurum Vision Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Futurum Vision Holdings Limited

Unit A3 Broomsleigh Business Park Worsley Bridge Road, London, SE26 5BN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12417920
Notified on 7 October 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Futurum Vision Holdings Limited

Unit A3 Broomsleigh Business Park Worsley Bridge Road, London, SE26 5BN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12417920
Notified on 9 July 2020
Ceased on 7 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

Notified on 6 April 2016
Ceased on 7 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Julie L.

Notified on 6 April 2016
Ceased on 9 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-09-23
Balance Sheet
Cash Bank On Hand794 113529 182 
Current Assets1 053 834790 816200
Debtors259 721261 634200
Net Assets Liabilities836 184496 627200
Other Debtors63 94546 658 
Property Plant Equipment133 32433 888 
Other
Accumulated Amortisation Impairment Intangible Assets 900 000 
Accumulated Depreciation Impairment Property Plant Equipment55 10755 205 
Additions Other Than Through Business Combinations Property Plant Equipment 9 203 
Amortisation Rate Used For Intangible Assets 2020
Amounts Owed By Group Undertakings Participating Interests  200
Average Number Employees During Period876
Corporation Tax Payable145 773179 585 
Creditors309 049353 077 
Decrease Through Discontinued Operations Intangible Assets  900 000
Depreciation Rate Used For Property Plant Equipment 2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment 24 87455 205
Disposals Property Plant Equipment 108 54189 093
Fixed Assets158 32458 888 
Further Item Increase Decrease In Amortisation Impairment Intangible Assets Component Corresponding Total  -900 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases213 62474 833 
Increase From Depreciation Charge For Year Property Plant Equipment 24 972 
Intangible Assets Gross Cost 900 000 
Investments25 00025 000-25 000
Investments Fixed Assets25 00025 000 
Net Current Assets Liabilities744 785437 739200
Other Creditors115 631123 355 
Other Investments Other Than Loans25 00025 000-25 000
Other Taxation Social Security Payable28 07130 352 
Property Plant Equipment Gross Cost188 43189 093 
Total Assets Less Current Liabilities903 109496 627200
Trade Creditors Trade Payables19 57419 785 
Trade Debtors Trade Receivables195 776214 976 
Advances Credits Directors6732 
Advances Credits Made In Period Directors6735 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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