WEALTH WIZARDS BENEFITS LIMITED

Key Data

Status

Active

Company No.

06030782

Incorporation date

18/12/2006

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2007)

12/12/2025

Registered office address changed from Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT England to 80 Fenchurch Street London EC3M 4BY on 2025-12-12

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (233 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/02/2025

Appointment of Mr Richard Mckinney as a director on 2024-12-03

View PDF (2 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (223 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (210 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

View PDF (1 pages)

27/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

View PDF (1 pages)

23/06/2023

Termination of appointment of Andrew Charles Firth as a director on 2023-06-23

View PDF (1 pages)

12/04/2023

Appointment of Mr Benjamin John William Hampton as a director on 2023-04-11

View PDF (2 pages)

03/04/2023

Appointment of Mr Andrew Scott Varney as a director on 2023-03-31

View PDF (2 pages)

02/06/2016

Registered office address changed from , 7 st Georges Yard Castle Street, Farnham, Surrey, GU9 7LW to Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT on 2016-06-02

View PDF (1 pages)

02/12/2014

Registered office address changed from , 12 Borelli Yard, Farnham, Surrey, GU9 7NU to Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT on 2014-12-02

View PDF (1 pages)

03/09/2013

Registered office address changed from , Alresford House 60 West Street, Farnham, Surrey, GU9 7EH on 2013-09-03

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from, 27 conifer close, white hill, bordon, hants, GU35 9DH

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from:\st james's court, brown street, manchester, greater manchester M2 2JF

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WEALTH WIZARDS BENEFITS LIMITED

WEALTH WIZARDS BENEFITS LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEALTH WIZARDS BENEFITS LIMITED?

WEALTH WIZARDS BENEFITS LIMITED is currently Active. It was registered on 18/12/2006 .

Where is WEALTH WIZARDS BENEFITS LIMITED located?

WEALTH WIZARDS BENEFITS LIMITED is registered at 80 Fenchurch Street, London EC3M 4BY.

What does WEALTH WIZARDS BENEFITS LIMITED do?

WEALTH WIZARDS BENEFITS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WEALTH WIZARDS BENEFITS LIMITED?

The latest filing was on 12/12/2025: Registered office address changed from Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT England to 80 Fenchurch Street London EC3M 4BY on 2025-12-12.