WW

WEALTH WIZARDS LIMITED

Active

Company number 07014133

London, United Kingdom · Incorporated 9 September 2009

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 5 April 2026

Pension funding · SIC 65300

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2015

Company history

Previous company names

WAKEHURST WEALTH LIMITED · 9 September 2009 – 8 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rl Wizard Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

7 funding rounds
21 July 2015
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
24 December 2010
Shares allotted · 0 shares allotted
—
5 November 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Group
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Group
Accounts
9 September 2024 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Accounts With Accounts Type Group
Accounts
14 July 2022 View
Accounts With Accounts Type Group
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Capital Name Of Class Of Shares
Capital
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Accounts With Accounts Type Group
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Legacy
Miscellaneous
21 January 2020 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Resolution
Resolution
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2018 View
Change Sail Address Company With Old Address New Address
Address
13 July 2018 View
Move Registers To Registered Office Company With New Address
Address
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Resolution
Resolution
13 December 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2016 View
Confirmation Statement
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Legacy
Other
18 July 2016 View
Legacy
Other
18 July 2016 View
Legacy
Accounts
18 July 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Sail Address Company With Old Address New Address
Address
17 June 2016 View
Move Registers To Sail Company With New Address
Address
16 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
5 August 2015 View
Capital Name Of Class Of Shares
Capital
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Sail Address Company
Address
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Certificate Change Of Name Company
Change Of Name
8 October 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Capital Allotment Shares
Capital
5 December 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Resolution
Resolution
15 December 2009 View
Capital Allotment Shares
Capital
26 November 2009 View
Memorandum Articles
Incorporation
26 November 2009 View
Statement Of Companys Objects
Change Of Constitution
26 November 2009 View
Resolution
Resolution
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Incorporation Company
Incorporation
9 September 2009 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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