Wealthos Limited LONDON


Wealthos Limited is a private limited company located at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-21, this 4-year-old company is run by 2 directors.
Director Yalpathwela P., appointed on 21 October 2019. Director Chamat A., appointed on 21 October 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2022-10-20 and the due date for the subsequent filing is 2023-11-03. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Wealthos Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12272276
Date of Incorporation Mon, 21st Oct 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Yalpathwela P.

Position: Director

Appointed: 21 October 2019

Chamat A.

Position: Director

Appointed: 21 October 2019

Shamindra P.

Position: Director

Appointed: 17 December 2020

Resigned: 19 October 2023

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Isuranga A. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Yalpathwela P. This PSC has significiant influence or control over the company,. The third one is Yalpathwela P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Isuranga A.

Notified on 21 October 2019
Nature of control: significiant influence or control

Yalpathwela P.

Notified on 21 October 2019
Nature of control: significiant influence or control

Yalpathwela P.

Notified on 21 October 2019
Ceased on 14 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chamat A.

Notified on 21 October 2019
Ceased on 14 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-03-312023-03-31
Balance Sheet
Current Assets14 487499 037220 081131 268
Net Assets Liabilities12 425386 10252 96773 358
Other
Version Production Software2 022 2 0232 023
Accrued Liabilities Not Expressed Within Creditors Subtotal360 84 30025 781
Average Number Employees During Period 111
Creditors1 702123 889101 35033 941
Net Current Assets Liabilities12 785386 102155 67899 139
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 10 95436 9471 812
Provisions For Liabilities Balance Sheet Subtotal  18 411 
Total Assets Less Current Liabilities12 785386 102155 67899 139

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Memorandum and Articles of Association
filed on: 20th, November 2023
Free Download (59 pages)

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