Officium Private Wealth Ltd is a private limited company situated at 19 Nevill Street, Abergavenny NP7 5AA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Damien H., appointed on 09 April 2021. Director David P., appointed on 09 April 2021. Director Victoria P., appointed on 09 April 2021.
Switching the focus to secretaries, we can mention: David P., appointed on 09 April 2021.
The company is categorised as "financial management" (SIC code: 70221). According to CH database there was a name change on 2021-05-17 and their previous name was Fidelis Private Wealth Ltd.
The latest confirmation statement was filed on 2023-04-08 and the date for the following filing is 2024-04-22. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 19 Nevill Street |
| Town | Abergavenny |
| Post code | NP7 5AA |
| Country of origin | United Kingdom |
| Registration Number | 13324577 |
| Date of Incorporation | Fri, 9th Apr 2021 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Secretary
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Raf1 Ltd from Abergavenny, Wales. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Riot76 Ltd that entered Bristol, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sub17 Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Raf1 Ltd
25 Jasper Tudor Crescent, Llanfoist, Abergavenny, NP7 9AZ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Brct00001077999 |
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Riot76 Ltd
21 Silver Street, Congresbury, Bristol, BS49 5EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Brct00001078003 |
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sub17 Ltd
61 Llandennis Road, Cardiff, CF23 6EE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Brct00001078001 |
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fidelis Private Wealth | May 17, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 103 | 32 355 |
| Current Assets | 41 594 | 67 355 |
| Debtors | 21 491 | 35 000 |
| Net Assets Liabilities | 25 387 | 34 032 |
| Other Debtors | 21 491 | 35 000 |
| Property Plant Equipment | 2 286 | |
| Other | ||
| Accrued Liabilities | 1 440 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 981 | 1 735 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 267 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 18 059 | 34 564 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 981 | 754 |
| Net Current Assets Liabilities | 23 535 | 32 791 |
| Number Shares Issued Fully Paid | 300 | 300 |
| Other Creditors | 11 076 | 3 311 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 3 267 | |
| Provisions For Liabilities Balance Sheet Subtotal | 434 | 291 |
| Taxation Social Security Payable | 6 983 | |
| Total Assets Less Current Liabilities | 25 821 | 34 323 |
| Other Taxation Social Security Payable | 6 983 | 31 253 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/08 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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