WEALTHSIMPLE UK LTD. - IPSWICH


Company Profile Company Filings

Overview

WEALTHSIMPLE UK LTD. is a Private Limited Company from IPSWICH ENGLAND and has the status: Liquidation.
WEALTHSIMPLE UK LTD. was incorporated 7 years ago on 28/04/2016 and has the registered number: 10154561. The accounts status is FULL and accounts are next due on 30/09/2024.

WEALTHSIMPLE UK LTD. - IPSWICH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR CONNEXIONS BUILDING
IPSWICH
SUFFOLK
IP1 1QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEALTHSIMPLE UK LIMITED (until 03/05/2016)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JONATHAN KATCHEN Nov 1987 Canadian Director 2016-04-29 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-04-28 UNTIL 2016-04-29 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-04-28 UNTIL 2016-04-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-04-28 UNTIL 2017-04-03 RESIGNED
TOBIAS JOHANNES TRIEBEL Dec 1981 German Director 2016-09-25 UNTIL 2020-09-05 RESIGNED
MS CAROLINE MURPHREE Jul 1982 British,American Director 2020-09-01 UNTIL 2022-03-31 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-04-28 UNTIL 2016-04-29 RESIGNED
DR TOMASZ KRZYWICKI Secretary 2017-04-03 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wealthsimple Europe S.A R.L. 2017-07-22 L-2520   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SPOTCAP NETHERLANDS B.V. AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WEALTHSIMPLE_UK_LTD. - Accounts 2023-09-28 31-12-2022 £2,359,403 equity
WEALTHSIMPLE_UK_LTD. - Accounts 2022-04-28 31-12-2021 £465,822 equity
WEALTHSIMPLE_UK_LTD. - Accounts 2021-12-18 31-12-2020 £1,024,031 equity
Accounts Submission 2017-10-19 31-12-2016 £2,743,059 Cash £2,510,899 equity

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