Wealth Design Holdings Limited
Company Profile
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MicroWealth Design Holdings Limited
12305473•Private Limited With Share Capital
750 Mandarin Court, Warrington, WA11GG
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Incorporated
08/11/2019
Company Age
6 years
Directors
3
Employees
5
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Wealth Design Holdings Limited (12305473) is a private limited with share capital incorporated on 08/11/2019 (6 years old) and registered in warrington, WA11GG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 08/11/2019
WA11GG
5 employees
Financial Overview
Total Assets
£286.9K
Liabilities
£59.5K
Net Assets
£227.4K
Cash
£15.9K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2026
Legacy
Category:Accounts
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2023
Resolution
Category:Resolution
Date:20-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Incorporation Company
Category:Incorporation
Date:08-11-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/03/2026
Latest Accounts31/03/2025
Trading Addresses
750 Mandarin Court, Warrington, WA11GGRegistered
Virage Point, Green Lane, Cannock, Staffordshire, WS110NH