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WEALTHOMAX LIMITED (08800791)

WEALTHOMAX LIMITED (08800791) is an active UK company. incorporated on 3 December 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. WEALTHOMAX LIMITED has been registered for 12 years. Current directors include ANASTASIOU, Stelios, LYRANTONAKIS, Georgios, NICOLAOU, Emilios.

Company Number
08800791
Status
active
Type
ltd
Incorporated
3 December 2013
Age
12 years
Address
8 Domingo Street, London, EC1Y 0TA
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
ANASTASIOU, Stelios, LYRANTONAKIS, Georgios, NICOLAOU, Emilios
SIC Codes
64991

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WEALTHOMAX LIMITED

WEALTHOMAX LIMITED is an active company incorporated on 3 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. WEALTHOMAX LIMITED was registered 12 years ago.(SIC: 64991)

Status

active

Active since 12 years ago

Company No

08800791

LTD Company

Age

12 Years

Incorporated 3 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

8 Domingo Street Clerkenwell London, EC1Y 0TA,

Previous Addresses

Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom
From: 4 June 2020To: 30 May 2025
We Work , Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom
From: 6 June 2018To: 4 June 2020
Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom
From: 29 June 2017To: 6 June 2018
First Floor 122 Minories London EC3N 1NT
From: 3 December 2013To: 29 June 2017
Timeline

9 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Loan Secured
May 22
Loan Secured
May 22
Funding Round
Jul 22
Loan Cleared
Nov 22
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ANASTASIOU, Stelios

Active
Domingo Street, LondonEC1Y 0TA
Born December 1955
Director
Appointed 06 Dec 2013

LYRANTONAKIS, Georgios

Active
1 Primrose Street, LondonEC2A 2EX
Born March 1973
Director
Appointed 10 Dec 2013

NICOLAOU, Emilios

Active
Domingo Street, LondonEC1Y 0TA
Born November 1971
Director
Appointed 06 Dec 2013

SABAN, Joanna

Resigned
The Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
Appointed 03 Dec 2013
Resigned 03 Dec 2013

Persons with significant control

1

Mr. Georgios Lyrantonakis

Active
Domingo Street, LondonEC1Y 0TA
Born March 1973

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
24 August 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
8 July 2022
RP04CS01RP04CS01
Capital Allotment Shares
7 July 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
30 May 2022
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Incorporation Company
3 December 2013
NEWINCIncorporation