DTE WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DTE WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
10054532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2016
(8 years and 9 months old)
WEBSITE
http://dtegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BURY
BL9 0DN
Telephone: 01617671200
TPS: No
The Exchange
5 Bank Street
Bury
Lancashire
BL9 0DN
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 |
|---|---|---|
| DTE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DTE RISK AND FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DOWNHAM ROSE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTE WEALTH MANAGEMENT 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 DTE WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTE WEALTH MANAGEMENT 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 |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DTE RISK AND FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DOWNHAM ROSE NOMINEES LIMITED | Non-Trading | View Report |
| DTE INSURANCE BROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 21/03/2016 | New Board Member Matthew Nicholas Beckley (916910226) Appointed |
| 21/03/2016 | Matthew Nicholas Beckley (920596197) has left the board |
| 21/03/2016 | Nicholas James Fail (920596196) has left the board |
| 21/03/2016 | New Board Member Nicholas James Fail (901319131) Appointed |
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