| Company Name | Piccadilly Wealth Management Limited |
|---|---|
| Director | Paul Michael Bartlett |
| Company Status | Active |
| Company Number | 12727814 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2020(3 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Michael Bartlett |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Director Name | Mr Stephen Edward Fox |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 February 2022) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
Location
| Registered Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 pages) |
|---|---|
| 9 March 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with updates (5 pages) |
| 6 July 2022 | Director's details changed for Mr Paul Michael Bartlett on 1 July 2022 (2 pages) |
| 6 July 2022 | Change of details for Mr Paul Michael Bartlett as a person with significant control on 1 July 2022 (2 pages) |
| 4 May 2022 | Memorandum and Articles of Association (37 pages) |
| 4 May 2022 | Resolutions
|
| 19 April 2022 | Statement of capital following an allotment of shares on 12 April 2022
|
| 10 March 2022 | Statement of capital following an allotment of shares on 9 March 2022
|
| 3 March 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 28 February 2022 | Current accounting period shortened from 31 July 2021 to 31 October 2020 (1 page) |
| 28 February 2022 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 21 February 2022 | Termination of appointment of Stephen Edward Fox as a director on 12 February 2022 (1 page) |
| 10 February 2022 | Registered office address changed from 15 Bridge Croft Chelmsford CM3 1RE England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 10 February 2022 (1 page) |
| 7 July 2021 | Registered office address changed from 27 Brandesbury Square Woodford Green IG8 8GU England to 15 Bridge Croft Chelmsford CM3 1RE on 7 July 2021 (1 page) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 2 September 2020 | Appointment of Mr Stephen Edward Fox as a director on 1 September 2020 (2 pages) |
| 13 August 2020 | Registered office address changed from 19 Kenway Road London SW5 0RP England to 27 Brandesbury Square Woodford Green IG8 8GU on 13 August 2020 (1 page) |
| 8 July 2020 | Incorporation Statement of capital on 2020-07-08
|