Cniw Wealth And Asset Ltd. Head office in Stockton-on-tees. Check Director.

Cniw Wealth And Asset Ltd, Stockton-on-tees

Cniw Wealth and Asset Ltd is a private limited company. Previously, it was called Izg Wealth & Assets Limited (changed on 2023-09-04). Situated at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX, the aforementioned 4 years old enterprise was incorporated on 2019-10-17 and is officially categorised as "financial management" (Standard Industrial Classification: 70221), "activities of investment trusts" (Standard Industrial Classification code: 64301).
4 directors can be found in the enterprise: Mohammed S. (appointed on 26 October 2022), Mahmoud Z. (appointed on 26 October 2022), Jonathan B. (appointed on 15 April 2021).

About
Name: Cniw Wealth And Asset Ltd
Number: 12267351
Incorporation date: 2019-10-17
End of financial year: 31 December


Address:	Kingfisher House 2 Kingfisher Way Stockton-on-tees TS18 3EX
SIC code:	70221 - Financial management 64301 - Activities of investment trusts

Company staff

People with significant control

Cniw (Uk) Ltd

3 March 2023

Address	Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	14561027
Nature of control:	75,01-100% shares

Ahmed A.

26 October 2022

Nature of control:	significiant influence or control

Seba T.

17 October 2019 - 26 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Cniw Wealth and Asset Ltd confirmation statement filing is 2024-03-02. The most current confirmation statement was submitted on 2023-02-17. The date for the next accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Cniw (Uk) Ltd has over 3/4 of shares. The corporate PSC can be found at 2 Kingfisher Way, TS18 3EX Stockton-On-Tees. Seba T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 21st, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 21st, December 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on December 1, 2023: 1.00 GBP filed on: 21st, December 2023 \| capital	Free Download (4 pages)
CERTNM	Company name changed izg wealth & assets LIMITEDcertificate issued on 04/09/23 filed on: 4th, September 2023 \| change of name	Free Download (3 pages)
CERTNM	Company name changed sgip wealth management LTDcertificate issued on 15/04/23 filed on: 15th, April 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC02	Notification of a person with significant control March 3, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control February 17, 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 17, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed dmc corporation LTDcertificate issued on 31/10/22 filed on: 31st, October 2022 \| change of name	Free Download (3 pages)
AP01	On October 26, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 26, 2022 filed on: 26th, October 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 26, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
AP02	Appointment (date: October 26, 2022) of a member filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AP01	On October 26, 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control October 26, 2022 filed on: 26th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	On April 15, 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2021 \| gazette	Free Download (1 page)
AD01	New registered office address Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX. Change occurred on April 8, 2021. Company's previous address: 29 Ashlyn Close Bushey WD23 2EJ England. filed on: 8th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 15, 2020 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	On April 8, 2021 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to October 31, 2020 (was December 31, 2020). filed on: 8th, April 2021 \| accounts	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates November 15, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
CH01	On October 17, 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2019 \| incorporation	Free Download (10 pages)

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