W1m Wealth Management Limited
Company Profile
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MediumW1m Wealth Management Limited
02080604•Private Limited With Share Capital
16 Babmaes Street, London, SW1Y6AH
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Incorporated
04/12/1986
Company Age
39 years
Directors
10
Employees
—
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
W1m Wealth Management Limited (02080604) is a private limited with share capital incorporated on 04/12/1986 (39 years old) and registered in london, SW1Y6AH. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 04/12/1986
SW1Y6AH
Financial Overview
Total Assets
£12.19M
Liabilities
£4.01M
Net Assets
£8.18M
Turnover
£25.92M
Cash
£5.09M
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Auditors Resignation Company
Category:Auditors
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Resolution
Category:Resolution
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Resolution
Category:Resolution
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-02-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:17-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Made Up Date
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Made Up Date
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Made Up Date
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:24-06-2010
Accounts With Made Up Date
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Made Up Date
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Made Up Date
Category:Accounts
Date:21-12-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Made Up Date
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Made Up Date
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Officers
Date:28-04-2005
Accounts With Made Up Date
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Made Up Date
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Made Up Date
Category:Accounts
Date:20-01-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Babmaes Street, London, SW1Y6AHRegistered
Two Fitzroy Place, 8 Mortimer Street, London, W1T3JJ
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