WEALTHKERNEL LIMITED
Company number 09686970 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 35 pages | View document |
| 14 Jul 2026 | Satisfaction of charge 096869700001 in full · 4 pages | View document |
| 2 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Apr 2026 | Confirmation statement · 11 pages | Subscribers only |
| 21 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 16 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Mar 2026 | Filing · 2 pages | Subscribers only |
| 13 Mar 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Mar 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 6 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 5 pages | View document |
| 10 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 71 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 28 May 2025 | Change of director's details · 2 pages | Subscribers only |
| 14 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 14 Apr 2025 | Change of director's details · 2 pages | Subscribers only |
| 12 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 6 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 11 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 12 Jan 2024 | Confirmation statement · 11 pages | Subscribers only |
| 10 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 9 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 4 pages | View document |
| 10 Nov 2023 | Memorandum and Articles of Association · 68 pages | View document |
| 10 Nov 2023 | Resolutions · 2 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 3 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 1 Jun 2023 | Change of director's details · 2 pages | Subscribers only |
| 1 Jun 2023 | Confirmation statement · 9 pages | Subscribers only |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | Resolutions · 2 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 3 pages | View document |
| 14 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 22 Dec 2022 | Change of director's details · 2 pages | Subscribers only |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 5 May 2022 | Change of director's details · 2 pages | Subscribers only |
| 22 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 21 Feb 2022 | Filing · 2 pages | Subscribers only |
| 28 Jan 2022 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN · 1 page | View document |
| 28 Jan 2022 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 28 Jan 2022 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN · 1 page | View document |
| 28 Jan 2022 | Registered office address changed from 41 Luke Street Shoreditch London EC2A 4DP United Kingdom to 41 Luke Street London EC2A 4DP on 2022-01-28 · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 2 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 5 pages | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 67 pages | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 67 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions · 3 pages | View document |
| 15 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 15 Nov 2021 | Change of particulars for secretary · 1 page | Subscribers only |
| 12 Nov 2021 | Registered office address changed from City Place House 55 Basinghall Street 6th Floor London EC2V 5DU England to 41 Luke Street Shoreditch London EC2A 4DP on 2021-11-12 · 1 page | View document |
| 21 Oct 2021 | Change of particulars for secretary · 1 page | Subscribers only |
| 6 Oct 2021 | Change of particulars for secretary · 1 page | Subscribers only |
| 15 Jul 2021 | Change of director's details · 2 pages | Subscribers only |
| 27 Jul 2020 | Confirmation statement | Subscribers only |
| 22 Jul 2020 | Change of director's details | Subscribers only |
| 12 Mar 2020 | Change of director's details | Subscribers only |
| 11 Mar 2020 | Appointment of a director | Subscribers only |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 124 GOSWELL ROAD 4TH FLOOR THE LAB LONDON EC1V 7DP ENGLAND | View document |
| 5 Nov 2019 | Cessation of a person with significant control | Subscribers only |
| 5 Nov 2019 | Notice of a corporate person with significant control | Subscribers only |
| 1 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 18591.492 | View document |
| 31 Oct 2019 | ADOPT ARTICLES 28/08/2019 | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | Change of director's details | Subscribers only |
| 25 Jul 2019 | SECOND FILED SH01 - 14/03/19 STATEMENT OF CAPITAL GBP 15016.20 | View document |
| 24 Jul 2019 | Confirmation statement | Subscribers only |
| 19 Jul 2019 | Change of director's details | Subscribers only |
| 19 Jul 2019 | Change of director's details | Subscribers only |
| 19 Jul 2019 | Change of director's details | Subscribers only |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 124 GOSWELL ROAD 4TH FLOOR LONDON EC1V 7DP ENGLAND | View document |
| 17 Jul 2019 | Change of details of a person with significant control | Subscribers only |
| 14 May 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 14712.857 | View document |
| 13 Mar 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 14712.86 | View document |
| 6 Mar 2019 | SECOND FILED SH01 - 31/10/18 STATEMENT OF CAPITAL GBP 14385.32 | View document |
| 21 Dec 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 14279.15 | View document |
| 9 Oct 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 13881.015 | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 124 GOSWELL ROAD GOSWELL ROAD 4TH FLOOR LONDON EC1V 7DP ENGLAND | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 124 GOSWELL ROAD 4TH FLOOR LONDON EC1V 7DP ENGLAND | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM UNIT 47, UNION CENTRAL BUILDING 78 KINGSLAND ROAD LONDON E2 8DP ENGLAND | View document |
| 27 Jul 2018 | Change of director's details | Subscribers only |
| 27 Jul 2018 | Change of director's details | Subscribers only |
| 27 Jul 2018 | Change of director's details | Subscribers only |
| 26 Jul 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 13867.744 | View document |
| 26 Jul 2018 | Change of director's details | Subscribers only |
| 26 Jul 2018 | Confirmation statement | Subscribers only |
| 2 Jul 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 23 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 13827.931 | View document |
| 21 Feb 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 13813.836 | View document |
| 21 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 13757.454 | View document |
| 27 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | Change of details of a person with significant control | Subscribers only |
| 18 Jul 2017 | Confirmation statement | Subscribers only |
| 17 Jul 2017 | Change of details of a person with significant control | Subscribers only |
| 2 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 13672.88 | View document |
| 29 Dec 2016 | SECOND FILED SH01 - 21/07/16 STATEMENT OF CAPITAL GBP 11496.276 | View document |
| 28 Nov 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 13220.067 | View document |
| 13 Oct 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 12941.6 | View document |
| 10 Oct 2016 | RP04 CS01 SECOND FILED CS01 14/07/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 10588.24 | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 4-5 BONHILL STREET 4TH FLOOR (SEEDCAMP SHARED OFFICE) LONDON EC2A 4BX ENGLAND | View document |
| 18 Jul 2016 | Confirmation statement | Subscribers only |
| 21 Oct 2015 | ADOPT ARTICLES 02/10/2015 | View document |
| 21 Oct 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 10588.235 | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM UNIT 47 78 KINGSLAND ROAD LONDON E2 8DP UNITED KINGDOM | View document |
| 16 Jul 2015 | COMPANY NAME CHANGED WEALTHKERNAL LIMITED CERTIFICATE ISSUED ON 16/07/15 | View document |
| 15 Jul 2015 | Incorporation | Subscribers only |