| Company Name | Wealthfusion Limited |
|---|---|
| Company Status | Active |
| Company Number | 12079392 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Udit Pal Garg |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Baker Street London W1U 7DL |
| Director Name | Mr Manoher Ghanshamdas Mulchandani |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Baker Street London W1U 7DL |
| Director Name | Mr Rajesh Kumar Jogi |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 July 2021(2 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 70 Baker Street London W1U 7DL |
| Director Name | Ms Jane Clare Grier |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(4 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Baker Street London W1U 7DL |
| Director Name | Mr Rajesh Kumar Jogi |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 April 2021(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
Location
| Registered Address | 70 Baker Street London W1U 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Appointment of Mrs Jane Clare Grier as a director on 1 January 2024 (2 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (28 pages) |
| 2 May 2023 | Director's details changed for Mr Rajesh Kumar Jogi on 2 May 2023 (2 pages) |
| 2 May 2023 | Director's details changed for Mr Manoher Ghanshamdas Mulchandani on 2 May 2023 (2 pages) |
| 2 May 2023 | Change of details for Money Penny Capital Limited as a person with significant control on 28 April 2023 (2 pages) |
| 15 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 4 January 2022 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 70 Baker Street London W1U 7DL on 4 January 2022 (1 page) |
| 1 July 2021 | Appointment of Mr Rajesh Kumar Jogi as a director on 1 July 2021 (2 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 6 April 2021 | Termination of appointment of Rajesh Kumar Jogi as a director on 1 April 2021 (1 page) |
| 1 April 2021 | Appointment of Mr Rajesh Kumar Jogi as a director on 1 April 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 13 November 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 4 November 2020 | Appointment of Mr Manoher Ghanshamdas Mulchandani as a director on 2 July 2019 (2 pages) |
| 4 September 2020 | Registered office address changed from 81 Argyle Road London W13 0LZ England to 9 Mansfield Street London W1G 9NY on 4 September 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
| 14 February 2020 | Statement of capital following an allotment of shares on 4 February 2020
|
| 2 July 2019 | Incorporation Statement of capital on 2019-07-02
|