Introduction
Watch Company
W
WEALD INVESTMENTS LIMITED
WEALD INVESTMENTS LIMITED is an active company incorporated on 28 September 2021 with the registered office located in Surrey, Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. WEALD INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13647969
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 4 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
16 Lincoln Road Surrey, Dorking, RH4 1TD,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'SHEA, Nicholas
ActiveLincoln Road, Surrey, DorkingRH4 1TD
Secretary
Appointed 28 Sept 2021
O'SHEA, Nicholas
Lincoln Road, Surrey, DorkingRH4 1TD
Secretary
28 Sept 2021
Active
O'SHEA, Nicholas Desmond John
ActiveLincoln Road, Surrey, DorkingRH4 1TD
Born July 1954
Director
Appointed 28 Sept 2021
O'SHEA, Nicholas Desmond John
Lincoln Road, Surrey, DorkingRH4 1TD
Born July 1954
Director
28 Sept 2021
Active
PORDUM, Keith Edward
ResignedLincoln Road, Surrey, DorkingRH4 1TD
Born January 1951
Director
Appointed 28 Sept 2021
Resigned 17 Feb 2026
PORDUM, Keith Edward
Lincoln Road, Surrey, DorkingRH4 1TD
Born January 1951
Director
28 Sept 2021
Resigned 17 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keith Edward Pordum
ActiveLincoln Road, Surrey, DorkingRH4 1TD
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Mr Keith Edward Pordum
Lincoln Road, Surrey, DorkingRH4 1TD
Born January 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026