My Continuum Wealth Limited is a private limited company that can be found at Falcon House, Eagle Road, Plymouth PL7 5JY. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-01, this 5-year-old company is run by 5 directors.
Director Neal B., appointed on 28 September 2023. Director Shanti K., appointed on 28 September 2023. Director Christopher L., appointed on 09 December 2019.
The company is classified as "fund management activities" (SIC code: 66300). According to Companies House records there was a change of name on 2019-12-19 and their previous name was Continuum Dfm Limited.
The last confirmation statement was filed on 2023-09-04 and the due date for the subsequent filing is 2024-09-18. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Falcon House |
| Office Address2 | Eagle Road |
| Town | Plymouth |
| Post code | PL7 5JY |
| Country of origin | United Kingdom |
| Registration Number | 11654355 |
| Date of Incorporation | Thu, 1st Nov 2018 |
| Industry | Fund management activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 01 November 2018
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is My Continuum Financial Ltd from Liskeard, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marlborough Group Holdings Limited that entered Bolton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
My Continuum Financial Ltd
The Parade ., Liskeard, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09482763 |
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marlborough Group Holdings Limited
Marlborough House 59 Chorley New Road, Bolton, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10078930 |
| Notified on | 1 November 2018 |
| Ceased on | 8 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Continuum Dfm | December 19, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 000 | 617 572 | ||
| Current Assets | 200 000 | 705 226 | ||
| Debtors | 2 | 87 654 | ||
| Other Debtors | 2 | 86 878 | ||
| Net Assets Liabilities | 2 | 2 | ||
| Other | ||||
| Audit Fees Expenses | 2 600 | |||
| Other Non-audit Services Fees | 1 000 | |||
| Accrued Liabilities Deferred Income | 3 600 | |||
| Administrative Expenses | 64 489 | |||
| Amounts Owed To Group Undertakings | 58 601 | |||
| Average Number Employees During Period | 5 | 5 | 5 | |
| Corporation Tax Payable | 83 928 | |||
| Creditors | 147 428 | |||
| Current Tax For Period | 83 928 | |||
| Issue Equity Instruments | 199 998 | |||
| Net Current Assets Liabilities | 2 | 200 000 | 557 798 | |
| Other Creditors | 1 299 | |||
| Prepayments Accrued Income | 776 | |||
| Profit Loss | 357 798 | |||
| Profit Loss On Ordinary Activities Before Tax | 441 726 | |||
| Tax Expense Credit Applicable Tax Rate | 83 928 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 83 928 | |||
| Turnover Revenue | 506 215 | |||
| Wages Salaries | 44 900 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 28th September 2023 filed on: 29th, September 2023 |
officers | Free Download (2 pages) |
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