WEALTHPRO LTD

Company number 09110159 ·

Active

49 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Appointment of Mr Ernestino Franz as a director on 2023-12-22 · 2 pages View document
23 Dec 2023 Termination of appointment of Loredana Di Mauro as a director on 2023-12-22 · 1 page View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
6 Jul 2023 Termination of appointment of Gergana Atanasova Ivanova as a director on 2023-07-01 · 1 page View document
6 Jan 2023 Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 2023-01-06 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
15 Feb 2022 Termination of appointment of Enrico Danieletto as a director on 2022-02-11 · 1 page View document
15 Feb 2022 Appointment of Miss Loredana Di Mauro as a director on 2022-02-11 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
27 May 2020 DIRECTOR APPOINTED MISS GERGANA ATANASOVA IVANOVA View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MATTEO TURI View document
24 Jan 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM NORVIN HOUSE 45/55 COMMERCIAL STREET LONDON E1 6BD ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LORASCHI View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
19 Jul 2019 CESSATION OF ENRICO DANIELETTO AS A PSC View document
18 Jun 2019 DIRECTOR APPOINTED MR MATTEO TURI View document
8 May 2019 APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED View document
9 Nov 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 44/45 COMMERCIAL STREET LONDON E1 6BD ENGLAND View document
9 Nov 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM NORVIN HOUSE 45/55 COMMERCIAL STREET LONDON E1 6BD ENGLAND View document
9 Nov 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 44-45 COMMERCIAL STREET NORVIN HOUSE LONDON E1 6BD UNITED KINGDOM View document
31 Oct 2018 31/12/17 UNAUDITED ABRIDGED View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 COMPANY NAME CHANGED JL LUDOVICA LTD CERTIFICATE ISSUED ON 27/10/17 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 26 CADOGAN SQUARE LONDON SW1X 0JP View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
10 Mar 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
1 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
1 Jul 2014 CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED View document