WEALTHIFY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WEALTHIFY GROUP LIMITED
COMPANY NUMBER
07853934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2011
(12 years and 11 months old)
WEBSITE
www.wealthify.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2011
07/09/2016
ATACA LIMITED
CARDIFF
CF64 1SA
Telephone: 08008021800
TPS: No
Tec Marina
Terra Nova Way
Penarth
South Glamorgan
CF64 1SA
Telephone: 20099219
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA LIFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| WEALTHIFY GROUP LIMITED | Active - Accounts Filed | View Report |
| WEALTHIFY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 02/08/2024 | Andrew Christopher Russell (927396350) has left the board |
| 02/08/2024 | New Board Member Richard John Ambrose (926045149) Appointed |
Credit Risk Overview
Want to learn more about WEALTHIFY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEALTHIFY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALTHIFY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
Alessia Maria Emilia Kosagowsky 20/10/2022 - Present (2years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 02/08/2024 | Andrew Christopher Russell (927396350) has left the board |
| 02/08/2024 | New Board Member Richard John Ambrose (926045149) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Joanne Marie Phillips (931618372) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | Benjamin Mark Luckett (918175333) has left the board |
| 17/01/2024 | New Board Member Nathalie Marie Oestmann (925314752) Appointed |
| 19/07/2023 | Akshaya Bhargava (911550019) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Cheryl Toner (928399203) has left the board |
| 03/11/2022 | New Board Member Alessia Maria Emilia Kosagowsky (930175840) Appointed |
| 12/05/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Cheryl Toner (928399203) Appointed |
| 07/06/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Akshaya Bhargava (911550019) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | David Frederick Swiffen Rogers (906048472) has left the board |
| 10/09/2020 | New Board Member Andrew Christopher Russell (927396350) Appointed |
| 19/08/2020 | New Accounts filed |
| 15/06/2020 | Richard Byron Theodossiades (904352625) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Blair Mclaren Turnbull (920075963) has left the board |
| 05/12/2019 | New Board Member Benjamin Mark Luckett (918175333) Appointed |
| 25/06/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/02/2018 | Blair Mclaren Turnbull (924324197) has left the board |
| 26/02/2018 | New Board Member Blair Mclaren Turnbull (920075963) Appointed |
| 19/02/2018 | New Board Member David Frederick Swiffen Rogers (906048472) Appointed |
| 19/02/2018 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 19/02/2018 | New Board Member Blair Mclaren Turnbull (924324197) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | Alun Edward Manley Doull (907062972) has left the board |
| 12/07/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Michael Ashford (923202751) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 03/01/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 25/09/2015 | New Board Member Michelle Pearce (920119426) Appointed |
| 25/09/2015 | New Board Member Richard Patrick Avery-Wright (920119721) Appointed |
| 24/09/2015 | New Board Member Alun Edward Manley Doull (907062972) Appointed |
| 10/08/2015 | Change in Reg. Office |
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