Introduction
Watch Company
W
WHEELER ADVISORS LIMITED
WHEELER ADVISORS LIMITED is an active company incorporated on 10 April 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WHEELER ADVISORS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14788743
LTD Company
Age
3 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month 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 9 April 2026 (Just now)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 10 April 2023To: 1 September 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WHEELER, Martin Robert
Active86 - 90 Paul Street, LondonEC2A 4NE
Born November 1968
Director
Appointed 10 Apr 2023
WHEELER, Martin Robert
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1968
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Robert Wheeler
Active86 - 90 Paul Street, LondonEC2A 4NE
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Mr Martin Robert Wheeler
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024