Victoria Wealth Management Limited

Company Name	Victoria Wealth Management Limited
Company Status	Active
Company Number	09002794
Category	Private Limited Company
Incorporation Date	17 April 2014(10 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Tanner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr James Scragg
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr James Charles Silk
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Broker
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr James Charles Silk
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Eden Business Centre South Stour Avenue Ashford Kent TN23 7RS

Director Name	Mr Peter Richard Gray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 2021)
Role	Financial Broker
Country of Residence	England
Correspondence Address	Suite 2020 Letraset Building Wotton Road, Kingsnorth Industrial Estate Ashford Kent TN23 6FL

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	James Scragg 25.00% Ordinary
1 at £1	James Silk 25.00% Ordinary
1 at £1	Paul Anthony Tanner 25.00% Ordinary
1 at £1	Peter Gray 25.00% Ordinary

Financials

Year	2014
Net Worth	£42
Cash	£2,399
Current Liabilities	£9,307

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
24 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (5 pages)
23 September 2021	Termination of appointment of Peter Richard Gray as a director on 23 September 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (5 pages)
18 December 2020	Cessation of Nicholas Humphries as a person with significant control on 12 December 2020 (1 page)
18 December 2020	Notification of Vwm Holdings Limited as a person with significant control on 12 December 2020 (2 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
23 January 2020	Withdrawal of a person with significant control statement on 23 January 2020 (2 pages)
23 January 2020	Notification of Nicholas Humphries as a person with significant control on 22 January 2020 (2 pages)
22 January 2020	Cessation of James Charles Silk as a person with significant control on 22 January 2020 (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (5 pages)
18 June 2019	Registered office address changed from 5 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 18 June 2019 (1 page)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
2 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 January 2018	Notification of James Charles Silk as a person with significant control on 6 April 2016 (2 pages)
27 January 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
18 January 2018	Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
18 January 2018	Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
2 October 2017	Cessation of James Charles Silk as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 19/09/2017 (1 page)
2 October 2017	Notification of a person with significant control statement (3 pages)
2 October 2017	Cessation of James Charles Silk as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Statement of capital following an allotment of shares on 4 June 2014 GBP 4 (4 pages)
2 October 2017	Notification of a person with significant control statement (3 pages)
2 October 2017	Sub-division of shares on 19 September 2017 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 4 June 2014 GBP 4 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 600 (4 pages)
2 October 2017	Sub-division of shares on 19 September 2017 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 600 (4 pages)
2 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 19/09/2017 (1 page)
9 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
1 February 2017	Registered office address changed from Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN to 5 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN to 5 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 1 February 2017 (1 page)
2 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (6 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 October 2015	Registered office address changed from Suite 2020 Letraset Building Wotton Road, Kingsnorth Industrial Estate Ashford Kent TN23 6FL England to Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from Suite 2020 Letraset Building Wotton Road, Kingsnorth Industrial Estate Ashford Kent TN23 6FL England to Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN on 28 October 2015 (1 page)
28 September 2015	Registered office address changed from PO Box Suite 2020 Suite 2020 Letraset Building Wotton Road, Kignsnorth Industrial Estate Ashford Kent TN23 6FL England to Suite 2020 Letraset Building Wotton Road, Kingsnorth Industrial Estate Ashford Kent TN23 6FL on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from PO Box Suite 2020 Suite 2020 Letraset Building Wotton Road, Kignsnorth Industrial Estate Ashford Kent TN23 6FL England to Suite 2020 Letraset Building Wotton Road, Kingsnorth Industrial Estate Ashford Kent TN23 6FL on 28 September 2015 (1 page)
11 September 2015	Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to PO Box Suite 2020 Suite 2020 Letraset Building Wotton Road, Kignsnorth Industrial Estate Ashford Kent TN23 6FL on 11 September 2015 (1 page)
11 September 2015	Director's details changed for Mr James Scragg on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr James Charles Silk on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Peter Richard Gray on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Paul Anthony Tanner on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Paul Anthony Tanner on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr James Charles Silk on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Peter Richard Gray on 11 September 2015 (2 pages)
11 September 2015	Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to PO Box Suite 2020 Suite 2020 Letraset Building Wotton Road, Kignsnorth Industrial Estate Ashford Kent TN23 6FL on 11 September 2015 (1 page)
11 September 2015	Director's details changed for Mr James Scragg on 11 September 2015 (2 pages)
16 June 2015	Registered office address changed from Unit 4 Eden Business Centre South Stour Avenue Ashford Kent TN23 7RS to Andrew James House Bridge Road Ashford Kent TN23 1BB on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Unit 4 Eden Business Centre South Stour Avenue Ashford Kent TN23 7RS to Andrew James House Bridge Road Ashford Kent TN23 1BB on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
28 November 2014	Appointment of Mr James Scragg as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mr James Scragg as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mr James Scragg as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr James Charles Silk as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr Peter Richard Gray as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr Peter Richard Gray as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr James Charles Silk as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr James Charles Silk as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr Peter Richard Gray as a director on 1 October 2014 (2 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
28 May 2014	Appointment of Mr Paul Anthony Tanner as a director (2 pages)
28 May 2014	Termination of appointment of James Silk as a director (1 page)
28 May 2014	Appointment of Mr Paul Anthony Tanner as a director (2 pages)
28 May 2014	Termination of appointment of James Silk as a director (1 page)
17 April 2014	Incorporation (20 pages)
17 April 2014	Incorporation (20 pages)

Victoria Wealth Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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