Menna Overview
Here’s a quick overview of WEALTH DYNAMICS LIMITED 👀 — a London based business that started in 2012.
WEALTH DYNAMICS LIMITED
- Company statusactive
- Company No07895806
- Age14 years 6 months Incorporated 3 January 2012
- Officers6
Address
Broadwalk House 5 Appold Street, 3rd Floor, London, EC2A 2DA, England
WEALTH DYNAMICS LIMITED is an active company incorporated on 3 January 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Capital Alter Shares Consolidation Subdivision
3 Years Ago on 06 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANELLEC, Anne-Laure | director | Dec 1971 | 25 Jan 2023 |
| DULON, Pierre Henri | director | Nov 1965 | 25 Jan 2023 |
| JEROME, Romain | director | Jan 1969 | 25 Jan 2023 |
| LINIERES, Gary Robert | director | Apr 1967 | 01 Sept 2012 |
| MASCLET, Pierre | director | Jul 1967 | 24 Apr 2023 |
| RANDALL, Brent | director | Sep 1963 | 03 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Agricole S.A. | 25 Jan 2023 | |
| Mr Brent Randall | Sep 1963 | 25 Jan 2023 |
| Mr Gary Robert Linieres | Apr 1967 | 25 Jan 2023 |
| Mr Brent Randall | Sep 1963 | 06 Apr 2016 |
| Mr Gary Robert Linieres | Apr 1967 | 06 Apr 2016 |
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LINIERES, Gary Robert are mutual persons.
RANDALL, Brent are mutual persons.
NICHOLLS, Michael John are mutual persons.
IBP MARKETS NOMINEE LTD
AYLWARD, Matthew John are mutual persons.
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Menna Overview
Here’s a quick overview of WEALTH DYNAMICS LIMITED 👀 — a London based business that started in 2012.