WEALTH MIGRATE LIMITED
Active - Accounts Filed
General Information
NAME
WEALTH MIGRATE LIMITED
COMPANY NUMBER
10928486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
23/08/2017
(7 years and 3 months old)
WEBSITE
wealthmigrate.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 04207268490
TPS: No
10928486 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| WEALTH MIGRATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Scott Picken (909780921) Appointed |
Credit Risk Overview
Want to learn more about WEALTH MIGRATE 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 WEALTH MIGRATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALTH MIGRATE 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 |
|---|---|---|---|---|
|
09/02/2023 - Present (1 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
27/09/2018 - 15/02/2020 (1 years and 4 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/09/2018 - 24/08/2020 (1 years and 10 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/2020 - 20/04/2021 (1 years and 2 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEALTH MIGRATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Scott Picken (909780921) Appointed |
| 08/12/2022 | Scott Picken (925083865) has left the board |
| 18/11/2022 | Riaan Erick Van Der Vyver (929554751) has left the board |
| 18/11/2022 | Willem Van Der Post (929566450) has left the board |
| 18/11/2022 | James Henry Potten (916782041) has left the board |
| 09/10/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Willem Van Der Post (929566450) Appointed |
| 10/05/2022 | New Board Member Riaan Erick Van Der Vyver (929554751) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | James Henry Potten (926750469) has left the board |
| 05/03/2020 | New Board Member James Henry Potten (916782041) Appointed |
| 05/03/2020 | New Accounts filed |
| 27/02/2020 | Hilda Anneke Lunderstedt (925083927) has left the board |
| 27/02/2020 | New Board Member James Henry Potten (926750469) Appointed |
| 27/02/2020 | New Board Member Gavin Mark Rossouw (926748263) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Scott Picken (925083865) Appointed |
| 01/10/2018 | New Board Member Paul Morrell Niederer (925083968) Appointed |
| 01/10/2018 | New Board Member Hilda Anneke Lunderstedt (925083927) Appointed |
| 01/10/2018 | Change in Reg. Office |
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