Company NameWotton Wealth Management Limited
DirectorChristopher Wotton
Company StatusActive
Company Number09097953
CategoryPrivate Limited Company
Incorporation Date23 June 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Christopher Wotton
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(same day as company formation)
RoleFinancial Planning
Country of ResidenceEngland
Correspondence Address65-67 The Malthouse Old Bexley Business Park
19 Bourne Road
Bexley
Kent
DA5 1LR
Secretary NameCreed Tax Advisers Ltd (Corporation)
StatusCurrent
Appointed10 April 2019(4 years, 9 months after company formation)
Appointment Duration4 years, 11 months
Correspondence AddressUnit 2 Invicta Park Sandpit Road
Dartford
DA1 5BU
Director NameMrs Sarah Wotton
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2017(2 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4a/5a Kent House Old Bexley Business Park, 19
Bexley
Kent
DA5 1LR
Secretary NamePomfrey Accountants Ltd (Corporation)
StatusResigned
Appointed23 June 2014(same day as company formation)
Correspondence AddressUnit 42, The Coach House St Mary's Business Centre
66-70 Bourne Road
Bexley
Kent
DA5 1LU

Location

Registered Address65-67 The Malthouse Old Bexley Business Park
19 Bourne Road
Bexley
Kent
DA5 1LR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

100 at £1Christopher Wotton
100.00%
Ordinary

Financials

Year2014
Net Worth£434
Cash£8,154
Current Liabilities£21,090

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

26 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
1 December 2022Micro company accounts made up to 30 June 2022 (3 pages)
24 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
9 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
23 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 30 June 2019 (3 pages)
24 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
10 April 2019Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019 (2 pages)
5 April 2019Termination of appointment of Pomfrey Accountants Ltd as a secretary on 5 April 2019 (1 page)
1 August 2018Micro company accounts made up to 30 June 2018 (3 pages)
26 June 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
24 April 2018Registered office address changed from Unit 4a/5a Kent House Old Bexley Business Park, 19 Bourne Road Bexley Kent DA5 1LR England to 65-67 the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 24 April 2018 (1 page)
6 March 2018Director's details changed for Mr Chrstopher Wotton on 2 March 2018 (2 pages)
2 March 2018Termination of appointment of Sarah Wotton as a director on 2 March 2018 (1 page)
18 January 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
18 January 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
15 September 2017Director's details changed for Miss Sarah Tyrrell on 15 September 2017 (2 pages)
15 September 2017Director's details changed for Miss Sarah Tyrrell on 15 September 2017 (2 pages)
27 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017Statement of capital following an allotment of shares on 13 June 2017
  • GBP 101
(3 pages)
27 June 2017Notification of Christopher Wotton as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Christopher Wotton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017Notification of Christopher Wotton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Statement of capital following an allotment of shares on 13 June 2017
  • GBP 101
(3 pages)
13 June 2017Appointment of Miss Sarah Tyrrell as a director on 13 June 2017 (2 pages)
13 June 2017Appointment of Miss Sarah Tyrrell as a director on 13 June 2017 (2 pages)
21 September 2016Registered office address changed from 23 East Woodside Bexley Kent DA5 3PG to Unit 4a/5a Kent House Old Bexley Business Park, 19 Bourne Road Bexley Kent DA5 1LR on 21 September 2016 (1 page)
21 September 2016Registered office address changed from 23 East Woodside Bexley Kent DA5 3PG to Unit 4a/5a Kent House Old Bexley Business Park, 19 Bourne Road Bexley Kent DA5 1LR on 21 September 2016 (1 page)
2 August 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
2 August 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
15 July 2016Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
21 January 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 January 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
10 July 2015Register inspection address has been changed to 23 East Woodside Bexley Kent DA5 3PG (1 page)
10 July 2015Register inspection address has been changed to 23 East Woodside Bexley Kent DA5 3PG (1 page)
10 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
4 September 2014Registered office address changed from 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 23 East Woodside Bexley Kent DA5 3PG on 4 September 2014 (1 page)
4 September 2014Registered office address changed from 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 23 East Woodside Bexley Kent DA5 3PG on 4 September 2014 (1 page)
4 September 2014Registered office address changed from 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 23 East Woodside Bexley Kent DA5 3PG on 4 September 2014 (1 page)
2 September 2014Registered office address changed from Pomfrey Accountants Unit 42, St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Pomfrey Accountants Unit 42, St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Pomfrey Accountants Unit 42, St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 2 September 2014 (1 page)
1 July 2014Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
1 July 2014Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
23 June 2014Incorporation
Statement of capital on 2014-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 June 2014Incorporation
Statement of capital on 2014-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)