Introduction
Watch Company
W
WEALTHIHER LIMITED
WEALTHIHER LIMITED is an liquidation company incorporated on 13 December 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEALTHIHER LIMITED was registered 6 years ago.(SIC: 82990)
Status
liquidation
Active since 6 years ago
Company No
12362218
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 31 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 December 2023 (2 years ago)
Submitted on 18 December 2023 (2 years ago)
Next Due
Due by 26 December 2024
For period ending 12 December 2024
Previous Company Names
COMPANY 1234 LIMITED
From: 13 December 2019To: 7 January 2020
Address
14 King Stairs Close London, SE16 4JF,
Previous Addresses
Leofric House 18B Binley Road Coventry West Midlands CV3 1JN England
From: 13 December 2019To: 27 December 2023
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
13
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILLAN, Tamara Eve
ActiveLondonSE16 4JF
Born March 1975
Director
Appointed 13 Dec 2019
GILLAN, Tamara Eve
LondonSE16 4JF
Born March 1975
Director
13 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Tamara Eve Gillan
ActiveLondonSE16 4JF
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Dec 2019
Ms Tamara Eve Gillan
LondonSE16 4JF
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Dec 2019
Active
Filing History
32
Description
Type
Date Filed
Document
4 June 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
4 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2023
27 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2023
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2021
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2020