Nugenis Financial Planning Group Limited, Birmingham
Nugenis Financial Planning Group Limited is a private limited company. Previously, it was called Maven Wealth Group Limited (changed on 2022-04-25). Registered at One Eleven, Edmund Street, Birmingham B3 2HJ, the above-mentioned 7 years old firm was incorporated on 2016-06-30 and is classified as "activities of financial services holding companies" (SIC code: 64205).1 director can be found in this company: Alexander E. (appointed on 28 February 2023).
| About | |
|---|---|
| Name: Nugenis Financial Planning Group Limited | |
| Number: 10257926 | |
| Incorporation date: 2016-06-30 | |
| End of financial year: 31 March |
| Address: |
One Eleven Edmund Street Birmingham B3 2HJ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Independent Wealth Planners Uk Limited
1 August 2019
| Address | 16 Old Queen Street, London, SW1H 9HP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11687785 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
30 June 2016 - 1 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlene L.
30 June 2016 - 1 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-03-31 |
| Current Assets | 29,886 | 60,925 | 36 | - |
| Fixed Assets | 78 | 72,018 | - | - |
| Total Assets Less Current Liabilities | 26,444 | 39,861 | -1,888 | 585,477 |
The date for Nugenis Financial Planning Group Limited confirmation statement filing is 2024-10-24. The most recent confirmation statement was filed on 2023-10-10. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Independent Wealth Planners Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Queen Street, SW1H 9HP London. Richard L. that has 1/2 or less of shares, 1/2 or less of voting rights. Carlene L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 31st January 2024 filed on: 6th, February 2024 | officers |
Free Download
(1 page)
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