Founded in 2016, Pentax Wealth, classified under reg no. 10279104 is an active company. Currently registered at 45 Park Lane HU16 5RX, Cottingham the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2022-02-04 Pentax Wealth Limited is no longer carrying the name 360 Wealth Management.
The company has one director. Jeffrey G., appointed on 1 December 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Andrew J., Andrew S. and others listed below. There were no ex secretaries.
| Office Address | 45 Park Lane |
| Town | Cottingham |
| Post code | HU16 5RX |
| Country of origin | United Kingdom |
| Registration Number | 10279104 |
| Date of Incorporation | Thu, 14th Jul 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 December 2016
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Jeffrey G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is 360 Accountants Limited that entered Hessle, England as the address. This PSC has a legal form of "a companies act", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Jeffrey G.
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
360 Accountants Limited
| Legal authority | Limited Company |
| Legal form | Companies Act |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07028912 |
| Notified on | 14 July 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares |
| 360 Wealth Management | February 4, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 664 | 6 191 | 2 797 | 9 239 | 8 986 | 5 649 |
| Current Assets | 811 | 6 660 | 10 482 | 9 521 | 9 801 | 6 194 |
| Debtors | 147 | 469 | 7 685 | 282 | 815 | 545 |
| Other Debtors | 545 | |||||
| Property Plant Equipment | 2 240 | 1 120 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 120 | 2 240 | 3 360 | 3 360 | 3 360 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 |
| Creditors | 1 904 | 3 403 | 3 430 | 2 486 | 9 701 | 3 102 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 360 | |||||
| Disposals Property Plant Equipment | 3 360 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 120 | 1 120 | 1 120 | |||
| Net Current Assets Liabilities | -1 093 | 3 257 | 7 052 | 7 035 | 100 | 3 092 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 5 236 | 2 400 | ||||
| Other Taxation Social Security Payable | 56 | 702 | ||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 3 360 | 3 360 | 3 360 | 3 360 | 3 360 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 360 | |||||
| Total Assets Less Current Liabilities | 1 147 | 4 377 | 7 052 | 7 035 | 100 | 3 092 |
| Trade Creditors Trade Payables | 94 | |||||
| Trade Debtors Trade Receivables | 270 | 545 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-25 filed on: 25th, January 2024 |
persons with significant control | Free Download (2 pages) |
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