| Company Name | Wealthkernel Nominee Limited |
|---|---|
| Director | Thuvakaran Shanmugarajah |
| Company Status | Active |
| Company Number | 11653813 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2018(5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thuvakaran Shanmugarajah |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Luke Street London EC2A 4DP |
| Secretary Name | Mrs Samantha Karan |
|---|---|
| Status | Current |
| Appointed | 19 August 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | 41 Luke Street London EC2A 4DP |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2022(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 41 Luke Street London EC2A 4DP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
|---|---|
| 27 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Registered office address changed from 4th Floor the Lab 124 Goswell Road, Franklin Building London EC1V 7DP United Kingdom to City Place House 55 Basinghall Street 6th Floor London EC2V 5DU on 23 December 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 1 November 2019 | Director's details changed for Thuvakaran Shanmugarajah on 1 November 2019 (2 pages) |
| 31 October 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 31 October 2019 | Registered office address changed from 124 Goswell Road London EC1V 7DP United Kingdom to 4th Floor the Lab 124 Goswell Road, Franklin Building London EC1V 7DP on 31 October 2019 (1 page) |
| 31 October 2019 | Change of details for Wealthkernel Limited as a person with significant control on 2 November 2018 (2 pages) |
| 1 November 2018 | Incorporation Statement of capital on 2018-11-01
|