Wealth And Tax Management Limited
Company Profile
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MicroWealth And Tax Management Limited
02020674•Private Limited With Share Capital
Walsingham House, 35 Seething Lane, London, EC3N4AH
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Incorporated
19/05/1986
Company Age
39 years
Directors
7
Employees
2
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Wealth And Tax Management Limited (02020674) is a private limited with share capital incorporated on 19/05/1986 (39 years old) and registered in london, EC3N4AH. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
We believe life is for living your dreams. by listening to our clients and working with them we identify their dreams and help to achieving them. we provide our clients with the financial freedom so they can really enjoy their life! we do this by making their money work harder for them whilst at the...
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 19/05/1986
EC3N4AH
2 employees
Financial Overview
Total Assets
£381.6K
Liabilities
£262.5K
Net Assets
£119.1K
Est. Turnover
£194.2K
AI Estimated
Unreported
Cash
£2.7K
Key Metrics
2
Employees
7
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-04-2026
Memorandum Articles
Category:Incorporation
Date:28-04-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Capital Cancellation Shares
Category:Capital
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Capital Cancellation Shares
Category:Capital
Date:11-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Capital Cancellation Shares
Category:Capital
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Capital Cancellation Shares
Category:Capital
Date:01-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Capital Cancellation Shares
Category:Capital
Date:21-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2016
Capital Cancellation Shares
Category:Capital
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2015
Change Of Name Notice
Category:Change Of Name
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Capital Cancellation Shares
Category:Capital
Date:14-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Memorandum Articles
Category:Incorporation
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Walsingham House, 35 Seething Lane, London, Ec3N 4Ah, EC3N4AHRegistered
Related Companies
6
Contact
441908523740used@wealthandtax.co.ukwealthandtax.co.uk
Walsingham House, 35 Seething Lane, London, EC3N4AH