Introduction
Watch Company
W
W8 WEALTH LIMITED
W8 WEALTH LIMITED is an active company incorporated on 20 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. W8 WEALTH LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10678664
LTD Company
Age
9 Years
Incorporated 20 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
C/O Rayner Essex Llp Tavistock House South Tavistock Square London, WC1H 9LG,
Previous Addresses
51 Holland Street London W8 7JB England
From: 20 March 2017To: 12 January 2024
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NKONTCHOU, Adebimpe
ActiveTavistock House South, LondonWC1H 9LG
Born November 1965
Director
Appointed 08 Aug 2024
NKONTCHOU, Adebimpe
Tavistock House South, LondonWC1H 9LG
Born November 1965
Director
08 Aug 2024
Active
GUPTA, Vikash
ResignedHolland Street, LondonW8 7JB
Born May 1977
Director
Appointed 07 Apr 2017
Resigned 08 Aug 2024
GUPTA, Vikash
Holland Street, LondonW8 7JB
Born May 1977
Director
07 Apr 2017
Resigned 08 Aug 2024
Resigned
NKONTCHOU, Adebimpe
ResignedHolland Street, LondonW8 7JB
Born November 1965
Director
Appointed 20 Mar 2017
Resigned 07 Apr 2017
NKONTCHOU, Adebimpe
Holland Street, LondonW8 7JB
Born November 1965
Director
20 Mar 2017
Resigned 07 Apr 2017
Resigned
VASUDEVA, Ashish
ResignedHolland Street, LondonW8 7JB
Born August 1985
Director
Appointed 07 Apr 2017
Resigned 08 Aug 2024
VASUDEVA, Ashish
Holland Street, LondonW8 7JB
Born August 1985
Director
07 Apr 2017
Resigned 08 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Adebimpe Nkontchou
ActiveTavistock House South, LondonWC1H 9LG
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2017
Mrs Adebimpe Nkontchou
Tavistock House South, LondonWC1H 9LG
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2017