Founded in 2016, Bod Wealth Management, classified under reg no. 10527933 is a active - proposal to strike off company. Currently registered at 10527933: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
| Office Address | 10527933: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10527933 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| Industry | Financial management |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Dec 2022 (2022-12-29) |
| Last confirmation statement dated | Wed, 15th Dec 2021 |
Position: Secretary
Appointed: 16 November 2021
Position: Director
Appointed: 26 August 2021
The register of PSCs who own or control the company consists of 3 names. As we established, there is Lorenzo F. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Bod Capital Trust J.d.o.o. that entered Labin 52220, Croatia as the address. This PSC has a legal form of "a simble limited company". This PSC . Then there is Mariano F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Lorenzo F.
| Notified on | 16 November 2021 |
| Nature of control: |
significiant influence or control |
Bod Capital Trust J.D.O.O.
4 Trg Labinskih Rudara, Labin 52220, Croatia
| Legal authority | Simple Limited Company Act |
| Legal form | Simble Limited Company |
| Country registered | Croatia |
| Place registered | Croatia Company Register |
| Registration number | 2898771596 |
| Notified on | 8 November 2017 |
| Ceased on | 16 November 2021 |
| Nature of control: |
right to appoint and remove directors |
Mariano F.
| Notified on | 15 December 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 400 000 000 | 400 000 000 | 400 000 000 | 400 000 000 | |
| Net Assets Liabilities | 400 000 000 | 400 000 000 | 400 000 000 | 400 000 000 | 400 000 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 000 000 | 400 000 000 | |||
| Number Shares Allotted | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 |
| Par Value Share | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 |
gazette | Free Download (1 page) |
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