Introduction
Watch Company
Updated On: 16/09/2026
W
WEALTHSHED LTD
WEALTHSHED LTD is an active company incorporated on with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WEALTHSHED LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16243791
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (7 months ago)
Submitted on 23 August 2026 (1 month ago)
Period: 11 February 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2026 (1 month ago)
Submitted on 21 August 2026 (1 month ago)
Next Due
Due by 3 September 2027
For period ending 20 August 2027
Contact
Address
Care Of Berry Smith, Haywood House Dumfries Place Cardiff, CF10 3GA,
Timeline
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Aug 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
JONES, Matthew Iain
ActiveDumfries Place, CardiffCF10 3GA
Born July 1971
Director
Appointed 11 Feb 2025
JONES, Matthew Iain
Dumfries Place, CardiffCF10 3GA
Born July 1971
Director
11 Feb 2025
Active
OHARA, Gareth Liam
ActiveDumfries Place, CardiffCF10 3GA
Born September 1989
Director
Appointed 11 Feb 2025
OHARA, Gareth Liam
Dumfries Place, CardiffCF10 3GA
Born September 1989
Director
11 Feb 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Go & Bo Holdings Ltd
Active16 Station Road, Port TalbotSA13 1JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2026
Go & Bo Holdings Ltd
16 Station Road, Port TalbotSA13 1JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2026
Active
K&Mj Holdings Limited
ActiveRomilly Place, CardiffCF5 1FP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2025
K&Mj Holdings Limited
Romilly Place, CardiffCF5 1FP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2025
Active
Mr Gareth Liam Ohara
CeasedDumfries Place, CardiffCF10 3GA
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Mr Gareth Liam Ohara
Dumfries Place, CardiffCF10 3GA
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2025
Ceased
Mr Matthew Iain Jones
CeasedRomilly Place, CardiffCF5 1FP
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Mr Matthew Iain Jones
Romilly Place, CardiffCF5 1FP
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
3 August 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2026
3 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2026
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2026