Wealth Wizards Benefits Limited
Company Profile
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MicroWealth Wizards Benefits Limited
06030782•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4BY
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Incorporated
18/12/2006
Company Age
19 years
Directors
6
Employees
11
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Wealth Wizards Benefits Limited (06030782) is a private limited with share capital incorporated on 18/12/2006 (19 years old) and registered in london, EC3M4BY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Wealth wizards benefits limited is a financial services company based out of wizards house 8 athena court tachbrook park, leamington spa, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/12/2006
EC3M4BY
11 employees
Financial Overview
Total Assets
£444.1K
Liabilities
£220.0K
Net Assets
£224.2K
Turnover
£401.1K
Cash
£395.8K
Key Metrics
11
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Legacy
Category:Accounts
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2021
Legacy
Category:Accounts
Date:29-11-2021
Legacy
Category:Other
Date:29-11-2021
Legacy
Category:Other
Date:29-11-2021
Legacy
Category:Other
Date:12-11-2021
Legacy
Category:Other
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2020
Legacy
Category:Accounts
Date:03-12-2020
Legacy
Category:Other
Date:03-12-2020
Legacy
Category:Other
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2019
Legacy
Category:Accounts
Date:10-10-2019
Legacy
Category:Other
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:16-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2018
Resolution
Category:Resolution
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Legacy
Category:Accounts
Date:25-10-2017
Legacy
Category:Other
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2016
Legacy
Category:Accounts
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2016
Change Sail Address Company With New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4BYRegistered
Related Companies
4
Contact
01926671469
80 Fenchurch Street, London, EC3M4BY