Wealth Experts Limited (number 05918247) is a private limited company established on 2006-08-29 originating in England. This enterprise has its registered office at Highpoint, Festival Way, Stoke-On-Trent ST1 5SH. Having undergone a change in 2021-11-02, the previous name this company utilized was Djh Wealth Management Limited. Wealth Experts Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Wealth Experts Limited
Number 05918247
Date of Incorporation: 2006-08-29
End of financial year: 31 December
Address: Highpoint, Festival Way, Stoke-on-trent, ST1 5SH
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this company, we can name: Paul D. (appointed on 01 November 2021), Terry H. (appointment date: 08 November 2019), Richard J. (appointed on 01 October 2006). The Companies House reports 4 persons of significant control, namely: Wealth Experts Group Limited can be found at Festival Way, Festival Park, ST1 5SQ Stoke On Trent, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wealth Experts Holdings Limited can be found at Festival Park, ST1 5SQ Stoke-On-Trent, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 135,953 149,021 108,101 113,219 126,471 144,421 - - 114,531 217,212 456,442
Fixed Assets - - - - - - - - - 3,451 3,373
Total Assets Less Current Liabilities 96,729 108,228 65,053 61,401 28,647 82,101 67,216 45,492 34,313 105,856 257,761
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 96,729 108,228 65,053 61,401 28,647 - - - - - -
Tangible Fixed Assets 996 671 460 1,008 2,791 - - - - - -

People with significant control

Wealth Experts Group Limited
24 October 2022
Address The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 13810742
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wealth Experts Holdings Limited
9 July 2021 - 24 October 2022
Address The Glades Festival Way Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12552541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard J.
6 April 2016 - 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
6 April 2016 - 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023 | accounts
Free Download (10 pages)