Wealth Matters Limited in Luton BEDS

Wealth Matters Limited BEDS

Founded in 1999, Wealth Matters, classified under reg no. 03862593 is an active company. Currently registered at 727 Capability Green LU1 3LU, Beds the company has been in the business for twenty five years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 8th August 2007 Wealth Matters Limited is no longer carrying the name The Mortgage Professionals.

The firm has 3 directors, namely Bruce N., Ekaterina G. and Julian G.. Of them, Julian G. has been with the company the longest, being appointed on 22 October 1999 and Bruce N. has been with the company for the least time - from 1 August 2017. At the moment there is 1 former director listed by the firm - Paul C., who left the firm on 27 May 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wealth Matters Limited Address / Contact

Office Address	727 Capability Green
Office Address2	Luton
Town	Beds
Post code	LU1 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03862593
Date of Incorporation	Thu, 21st Oct 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Bruce N.

Position: Director

Appointed: 01 August 2017

Ekaterina G.

Position: Director

Appointed: 25 November 2006

Julian G.

Position: Director

Appointed: 22 October 1999

Paul C.

Position: Secretary

Appointed: 25 September 2006

Resigned: 27 May 2016

Paul C.

Position: Director

Appointed: 01 June 2006

Resigned: 27 May 2016

Andrew S.

Position: Secretary

Appointed: 03 March 2004

Resigned: 25 September 2006

Peter C.

Position: Secretary

Appointed: 13 August 2002

Resigned: 31 March 2004

Andrew B.

Position: Secretary

Appointed: 17 September 2001

Resigned: 13 August 2002

Malcolm G.

Position: Secretary

Appointed: 22 October 1999

Resigned: 16 September 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 October 1999

Resigned: 21 October 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 October 1999

Resigned: 21 October 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Julian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Mortgage Professionals	August 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 8th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 8th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 28th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 19th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 2nd, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 4th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 5th, March 2018	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 9th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 23rd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 17th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th October 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th November 2013: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th October 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th October 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 22nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st October 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 21st, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 5th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 5th, July 2007	accounts	Free Download (11 pages)
363s	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 25th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 25th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 30th December 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 30th December 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (6 pages)
363(288)	17th April 2004 Annual return (Secretary resigned)	annual return
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (6 pages)
363(288)	17th April 2004 Annual return (Secretary resigned)	annual return
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 31st, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 31st, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 15th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 15th, April 2003	accounts	Free Download (9 pages)
363s	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 1st, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 1st, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/00 to 31/08/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/08/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 6th December 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (6 pages)
363(288)	6th December 2000 Annual return (Location of register of members address changed)	annual return

Wealth Matters Limited BEDS

Wealth Matters Limited Address / Contact

Company Information / Profile

Company staff

Bruce N.

Ekaterina G.

Julian G.

Paul C.

Paul C.

Andrew S.

Peter C.

Andrew B.

Malcolm G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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