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Wealth Dynamics Limited (number 07895806) is a private limited company created on 2012-01-03. This firm has its registered office at 141-145 Curtain Road, London EC2A 3AR. Wealth Dynamics Limited operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Wealth Dynamics Limited
Number	07895806
Date of Incorporation:	3rd January 2012
End of financial year:	30 September
Address:	141-145 Curtain Road, London, EC2A 3AR
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 6 directors that can be found in the aforementioned company, we can name: Pierre M. (appointed on 24 April 2023), Romain J. (appointment date: 25 January 2023), Anne-Laure B. (appointed on 25 January 2023). The Companies House indexes 5 persons of significant control, namely: Gary L. has substantial control or influence, Brent R. has substantial control or influence, Credit Agricole S.A. can be reached at Place Des Etates-Unis, Montrouge, 92120. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	89,127	123,381	1,146,442	2,538,136	2,978,732	4,671,807
Number Shares Allotted	250	1,000	1,000	1,000	850	-
Shareholder Funds	37,268	55,339	504,893	1,176,830	1,764,146	-
Tangible Fixed Assets	1,570	2,315	92,977	96,836	86,463	-
Total Assets Less Current Liabilities	37,268	55,339	504,893	1,330,997	2,047,479	2,947,680

People with significant control

Gary L.

25 January 2023

Nature of control:	significiant influence or control

Brent R.

25 January 2023

Nature of control:	significiant influence or control

Credit Agricole S.A.

25 January 2023

Address	12 Place Des Etates-Unis, Montrouge, 92120, France
Legal authority	Nanterre France
Legal form	Societe Anonyme
Country registered	France
Place registered	Nanterre Trade And Companies Register
Registration number	784 608 416
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Brent R.

6 April 2016 - 25 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Gary L.

6 April 2016 - 25 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Monday 24th April 2023. filed on: 6th, July 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 24th April 2023. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th April 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, February 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, February 2023 \| incorporation	Free Download (63 pages)
(AP01) New director appointment on Wednesday 25th January 2023. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th January 2023. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(SH01) 1062.00 GBP is the capital in company's statement on Wednesday 25th January 2023 filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 25th January 2023. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 25th January 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th January 2023. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 1st, February 2023 \| accounts	Free Download (48 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, January 2023 \| incorporation	Free Download (22 pages)
(SH02) Sub-division of shares on Thursday 19th January 2023 filed on: 24th, January 2023 \| capital	Free Download (6 pages)
(CH01) On Friday 2nd September 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 30th September 2021 filed on: 15th, June 2022 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 15th, April 2021 \| accounts	Free Download (48 pages)
(SH01) 896.00 GBP is the capital in company's statement on Wednesday 1st July 2020 filed on: 2nd, July 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 20th, January 2020 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (45 pages)
(TM01) Director's appointment was terminated on Thursday 31st January 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(CH01) On Thursday 19th April 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th April 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 22nd, February 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 31st January 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 17th October 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 11th, May 2017 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 12th April 2017. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 20th April 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 850.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Monday 30th November 2015 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(CH01) On Monday 30th November 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th November 2015. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 30th, November 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 9th November 2015850.00 GBP filed on: 30th, November 2015 \| capital	Free Download (4 pages)
(AD01) New registered office address 141-145 Curtain Road London EC2A 3AR. Change occurred on Tuesday 17th February 2015. Company's previous address: 1 Peartree Avenue London SW17 0JG. filed on: 17th, February 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, January 2015 \| resolution
(SH08) Change of share class name or designation filed on: 22nd, January 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 10th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 5th, January 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 22nd, December 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2013 \| capital	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 28th March 2013 filed on: 15th, April 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, April 2013 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st January 2013 to Sunday 30th September 2012 filed on: 26th, March 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 7th March 2013. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th March 2013. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 5th, January 2013 \| annual return	Free Download (5 pages)
(SH01) 750.00 GBP is the capital in company's statement on Tuesday 4th September 2012 filed on: 26th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, September 2012 \| resolution	Free Download (15 pages)
(AP01) New director appointment on Wednesday 12th September 2012. filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th September 2012. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, January 2012 \| incorporation	Free Download (22 pages)

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