WEALTH DYNAMICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEALTH DYNAMICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEALTH DYNAMICS LIMITED was incorporated 12 years ago on 03/01/2012 and has the registered number: 07895806. The accounts status is GROUP and accounts are next due on 30/06/2024.
WEALTH DYNAMICS LIMITED was incorporated 12 years ago on 03/01/2012 and has the registered number: 07895806. The accounts status is GROUP and accounts are next due on 30/06/2024.
WEALTH DYNAMICS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
141-145 CURTAIN ROAD
LONDON
EC2A 3AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENT RANDALL | Sep 1963 | British | Director | 2012-01-03 | CURRENT |
| MR PIERRE MASCLET | Jul 1967 | French | Director | 2023-04-24 | CURRENT |
| MR GARY ROBERT LINIERES | Apr 1967 | British | Director | 2012-09-01 | CURRENT |
| MR ROMAIN JEROME | Jan 1969 | French | Director | 2023-01-25 | CURRENT |
| MR PIERRE HENRI DULON | Nov 1965 | French | Director | 2023-01-25 | CURRENT |
| MS ANNE-LAURE BRANELLEC | Dec 1971 | French | Director | 2023-01-25 | CURRENT |
| MR MICHAEL JOHN NICHOLLS | Apr 1962 | British | Director | 2013-02-15 UNTIL 2023-01-25 | RESIGNED |
| MS SONIA PATRICIA MOORE | Jul 1981 | Irish | Director | 2015-11-30 UNTIL 2017-04-20 | RESIGNED |
| MR PAUL WILLIAM MEPHAM | Dec 1962 | British | Director | 2013-02-15 UNTIL 2015-11-30 | RESIGNED |
| MR PASCAL EXERTIER | Dec 1956 | French | Director | 2023-01-25 UNTIL 2023-04-24 | RESIGNED |
| MR SPENCER VERNON CLARK | Mar 1976 | British | Director | 2012-09-01 UNTIL 2018-01-31 | RESIGNED |
| MR MATTHEW JOHN AYLWARD | Jan 1979 | British | Director | 2017-04-12 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Credit Agricole S.A. | 2023-01-25 | Montrouge, 92120 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Brent Randall | 2023-01-25 | 9/1963 | London | Significant influence or control |
| Mr Gary Robert Linieres | 2023-01-25 | 4/1967 | London | Significant influence or control |
| Mr Brent Randall | 2016-04-06 - 2023-01-25 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Robert Linieres | 2016-04-06 - 2023-01-25 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wealth Dynamics Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-23 | 30-09-2017 | £1,706,331 Cash £2,612,252 equity |
| Wealth Dynamics Limited - Abbreviated accounts 16.3 | 2017-05-12 | 30-09-2016 | £1,132,194 Cash £1,764,146 equity |
| Wealth Dynamics Limited - Limited company - abbreviated - 11.9 | 2015-12-04 | 30-09-2015 | £871,502 Cash £1,176,830 equity |
| Wealth Dynamics Limited - Limited company - abbreviated - 11.6 | 2014-11-11 | 30-09-2014 | £749,186 Cash £504,893 equity |