WALTHAM ADVICE LTD - LONDON
| Company Profile | Company Filings |
Overview
WALTHAM ADVICE LTD is a Private Limited Company from LONDON and has the status: Active.
WALTHAM ADVICE LTD was incorporated 2 years ago on 19/05/2022 and has the registered number: 14118044. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/02/2024.
WALTHAM ADVICE LTD was incorporated 2 years ago on 19/05/2022 and has the registered number: 14118044. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/02/2024.
WALTHAM ADVICE LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 19/02/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARKUS KRUGER | Dec 1978 | German | Director | 2023-08-31 | CURRENT |
| MR LUKAS SCHONBERG | Feb 1997 | German | Director | 2022-06-20 UNTIL 2023-08-31 | RESIGNED |
| MR JURGEN WILHELM PAUL RICHARD JESSE | Sep 1939 | German | Director | 2022-05-19 UNTIL 2022-06-10 | RESIGNED |
| MR HANS-PETER WOLFF | Jun 1957 | German | Director | 2022-06-10 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Markus Kruger | 2023-08-01 | 12/1978 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
| Mr Lukas Schonberg | 2022-06-20 - 2023-08-01 | 2/1997 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hans-Peter Wolff | 2022-06-10 - 2022-06-20 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jurgen Wilhelm Paul Richard Jesse | 2022-05-19 - 2022-06-10 | 9/1939 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WALTHAM ADVICE LTD | 2024-02-20 | 31-05-2023 | £100 equity |