NUGENIS FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
NUGENIS FINANCIAL PLANNING LIMITED
COMPANY NUMBER
08215198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
14/09/2012
(12 years and 3 months old)
WEBSITE
www.bham.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/2021
25/04/2022
MAVEN WEALTH MANAGEMENT LIMITED
View all previous names
SOUTH GLAMORGAN
CF23 8RS
Telephone: 02920508000
TPS: No
Unit 5
Oak Tree Court
Mulberry Drive, Pontprennau
Cardiff, South Glamorgan
CF23 8RS
Telephone: 20508000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN WEALTH GROUP LIMITED | In Liquidation | View Report |
| MAVEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Tony Spain (925565564) has left the board |
| 04/01/2024 | New Board Member Tony Alan Bullock (928158168) Appointed |
Credit Risk Overview
Want to learn more about NUGENIS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUGENIS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUGENIS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
23/11/2022 - Present (2years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (1years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN WEALTH GROUP LIMITED | In Liquidation | View Report |
| BH NEWCO LIMITED | In Liquidation | View Report |
| MAVEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Tony Spain (925565564) has left the board |
| 04/01/2024 | New Board Member Tony Alan Bullock (928158168) Appointed |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
| 15/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 11/01/2023 | New Board Member Adam James Fox (930398878) Appointed |
| 06/01/2023 | New Board Member Alexander John Dominic Easton (930381811) Appointed |
| 23/10/2022 | New Accounts filed |
| 08/08/2022 | Adam Edward Sketchley (920763215) has left the board |
| 27/05/2022 | New Board Member Gareth Tregidon (929623545) Appointed |
| 12/02/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 17/11/2021 | Wesley Lloyd Bernard Nixon (927592914) has left the board |
| 10/05/2021 | New Board Member Wesley Lloyd Bernard Nixon (927592914) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 28/10/2020 | Jason Peter Wintie (913958837) has left the board |
| 16/04/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Jason Peter Wintie (913958837) Appointed |
| 15/04/2020 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 15/04/2020 | New Board Member Steven Geoffrey Mills (900680419) Appointed |
| 15/04/2020 | New Board Member Tony Spain (925565564) Appointed |
| 15/04/2020 | Ian William Davies (912776189) has left the board |
| 15/04/2020 | Richard Matthew Lord (914887744) has left the board |
| 15/04/2020 | Martyn Ryan (925250066) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Martyn Ryan (925250066) Appointed |
| 17/11/2018 | New Accounts filed |
| 15/11/2018 | New Board Member Adam Edward Sketchley (920763215) Appointed |
| 18/04/2018 | Adam Edward Sketchley (920763215) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 01/12/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Adam Edward Sketchley (920763215) Appointed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Ian William Davies (912776189) Appointed |
| 31/10/2014 | Ian William Davies (912776189) has left the board |
| 29/10/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 14/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
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