| Company Name | Qualis Wealth Limited |
|---|---|
| Directors | Dominic John Beever and Richard James Howells |
| Company Status | Active |
| Company Number | 11784115 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2019(5 years, 3 months ago) |
| Previous Name | Lsl-Two Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Sapna Bedi Fitzgerald |
|---|---|
| Status | Current |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Howard House 3 St. Marys Court York YO24 1AH |
| Director Name | Dominic John Beever |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2023(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
| Director Name | Mr Richard James Howells |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2024(5 years, 1 month after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
| Director Name | Mrs Mary Jane Cross |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Gateway 2 Holgate Park Drive York North Yorkshire YO26 4GB |
| Director Name | Mr Adam Robert Castleton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Gateway 2 Holgate Park Drive York North Yorkshire YO26 4GB |
| Director Name | Mr Rajeev Ramniklal Raichura |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Gateway 2 Holgate Park Drive York North Yorkshire YO26 4GB |
| Director Name | Mr Jonathan Pearson Round |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Howard House 3 St. Marys Court York YO24 1AH |
| Director Name | Mr Stuart Whittle |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2022(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3700 Parkside Birmingham Business Park Birmingham B37 7YT |
Location
| Registered Address | Howard House 3 St. Marys Court York YO24 1AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
|---|---|
| 4 February 2021 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
| 2 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 29 October 2019 | Termination of appointment of Mary Jane Cross as a director on 25 October 2019 (1 page) |
| 28 October 2019 | Resolutions
|
| 16 April 2019 | Director's details changed for Mr Jonathan Pearson Round on 16 April 2019 (2 pages) |
| 23 January 2019 | Incorporation Statement of capital on 2019-01-23
|