Introduction
Watch Company
D
DIGITAL WEALTH CONNECT LTD
DIGITAL WEALTH CONNECT LTD is an active company incorporated on 4 January 2019 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. DIGITAL WEALTH CONNECT LTD was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11749682
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 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
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
1285 Century Way Leeds, LS15 8ZB,
Previous Addresses
1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England
From: 10 November 2020To: 13 November 2020
1265 Century Way Leeds LS15 8ZB England
From: 4 January 2019To: 10 November 2020
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLOWES, Victoria Margaret
ActiveCentury Way, LeedsLS15 8ZB
Born April 1993
Director
Appointed 04 Jan 2019
CLOWES, Victoria Margaret
Century Way, LeedsLS15 8ZB
Born April 1993
Director
04 Jan 2019
Active
MARDON, Charles James
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 04 Oct 2022
MARDON, Charles James
Century Way, LeedsLS15 8ZB
Born August 1979
Director
04 Oct 2022
Active
MARDON, Janette
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 04 Oct 2022
MARDON, Janette
Century Way, LeedsLS15 8ZB
Born August 1979
Director
04 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Century Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Digital Wealth Solutions Ltd
Century Way, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2020
Active
Miss Victoria Margaret Clowes
CeasedCentury Way, LeedsLS15 8ZB
Born April 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Ceased 27 Mar 2020
Miss Victoria Margaret Clowes
Century Way, LeedsLS15 8ZB
Born April 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jan 2019
Ceased 27 Mar 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2022
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2021
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
30 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2020
30 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2020