Wealth By Design Group Limited

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Micro

Wealth By Design Group Limited

07466894•Private Limited With Share Capital

1 Stanyards Courtyard, Stanyards Farm, Chobham, GU248JE
Website

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Incorporated

10/12/2010

Company Age

15 years

Directors

1

Employees

—

SIC Code

64922

Risk

very low risk

Company Overview

Registration, classification & business activity

Wealth By Design Group Limited (07466894) is a private limited with share capital incorporated on 10/12/2010 (15 years old) and registered in chobham, GU248JE. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 10/12/2010
GU248JE

Financial Overview

Total Assets

£99.1K

Liabilities

£1.5K

Net Assets

£97.7K

Cash

£110

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
A
andrew john hearne
director

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2019
Resolution
Category:Resolution
Date:01-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Incorporation Company
Category:Incorporation
Date:10-12-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date29/10/2025
Latest Accounts28/02/2025

Trading Addresses

1 Stanyards Courtyard, Stanyards Farm, Chobham, Surrey Gu24 8Je, GU248JERegistered
128 Aviation Avenue, Hatfield, Hertfordshire, AL109UE

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Contact

ascotlloyd.co.uk
1 Stanyards Courtyard, Stanyards Farm, Chobham, GU248JE