WT

WEALTHY THOUGHTS LIMITED

Liquidation

Company number 03839703

London, England · Incorporated 10 September 1999

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BROOMCO (1925) LIMITED · 10 September 1999 – 21 October 1999

JABEZ HOLDINGS LIMITED · 21 October 1999 – 11 August 2004

Company overview

WEALTHY THOUGHTS LIMITED is a private limited company incorporated on 10 September 1999 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from JABEZ HOLDINGS LIMITED on 21 October 1999. Its registered office is at Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Jabez Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DICKINSON, Peter John Goddard (appointed 25 May 2018) and PEACOCK, Matthew Robert (appointed 26 August 2021). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2023, were filed on 21 December 2023. The next accounts are due by 31 December 2024 and are currently overdue. The latest confirmation statement was made up to 30 September 2024, and is currently overdue. The next is due by 14 October 2025. Companies House holds 160 filings for this company, most recently an insolvency filing on 24 June 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
30 September 2024
Next due
14 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PEACOCK, Matthew Robert
Director
26 August 2021
DP
DICKINSON, Peter John Goddard
Director
25 May 2018
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
2 April 2007
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 January 2020
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
25 May 2018
BM
BISHOP, Mathew George
Director · Resigned
11 January 2017
BS
BAXTER, Suzanne Claire
Director · Resigned
2 April 2007
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
2 April 2007
RW
ROBSON, William
Director · Resigned
2 April 2007
RJ
RIDLEY, Justin
Director · Resigned
2 April 2007
BS
BUCKLE, Stephen Francis
Director · Resigned
26 July 2004
CA
CRESSWELL, Andrew
Director · Resigned
26 July 2004
MM
MURPHY, Mark Christopher
Director · Resigned
26 July 2004
GK
GOODINSON, Keith Ian
Secretary · Resigned
25 November 1999
BD
BIGNALL, David
Director · Resigned
15 October 1999
BA
BURTON, Alan Peter
Director · Resigned
15 October 1999
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
10 September 1999
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 September 1999

Persons with significant control

PS
Jabez Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2024 View
Resolution
Resolution
12 December 2024 View
Legacy
Capital
25 November 2024 View
Legacy
Insolvency
25 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Other
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2022 View
Legacy
Accounts
16 December 2021 View
Legacy
Other
16 December 2021 View
Legacy
Other
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2021 View
Legacy
Accounts
13 April 2021 View
Legacy
Other
13 April 2021 View
Legacy
Other
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Gazette Filings Brought Up To Date
Gazette
11 April 2018 View
Gazette Notice Compulsory
Gazette
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Auditors Resignation Company
Auditors
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Change Sail Address Company
Address
25 January 2011 View
Legacy
Mortgage
25 November 2010 View
Legacy
Mortgage
25 November 2010 View
Legacy
Mortgage
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Address
16 November 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
8 May 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
27 January 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Address
28 November 2005 View
Legacy
Address
12 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Certificate Change Of Name Company
Change Of Name
11 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Capital
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Capital
4 August 2004 View
Legacy
Capital
9 January 2004 View
Resolution
Resolution
24 December 2003 View
Legacy
Address
15 December 2003 View
Legacy
Capital
24 September 2003 View
Legacy
Annual Return
17 September 2003 View
Resolution
Resolution
11 September 2003 View
Accounts With Accounts Type Group
Accounts
5 September 2003 View
Legacy
Capital
7 July 2003 View
Resolution
Resolution
16 June 2003 View
Accounts With Accounts Type Group
Accounts
30 September 2002 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Capital
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Legacy
Capital
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Mortgage
26 October 1999 View
Legacy
Capital
26 October 1999 View
Legacy
Capital
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Resolution
Resolution
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Certificate Change Of Name Company
Change Of Name
21 October 1999 View
Legacy
Accounts
20 October 1999 View
Legacy
Address
20 October 1999 View
Incorporation Company
Incorporation
10 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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