Cniw Wealth And Asset Ltd is a private limited company located at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX. Incorporated on 2019-10-17, this 4-year-old company is run by 4 directors.
Director Mohammed S., appointed on 26 October 2022. Director Mahmoud Z., appointed on 26 October 2022. Director Jonathan B., appointed on 15 April 2021.
The company is categorised as "financial management" (Standard Industrial Classification: 70221), "activities of investment trusts" (Standard Industrial Classification code: 64301). According to CH data there was a change of name on 2023-09-04 and their previous name was Izg Wealth & Assets Limited.
The latest confirmation statement was filed on 2023-02-17 and the deadline for the next filing is 2024-03-02. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Kingfisher House |
| Office Address2 | 2 Kingfisher Way |
| Town | Stockton-on-tees |
| Post code | TS18 3EX |
| Country of origin | United Kingdom |
| Registration Number | 12267351 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Financial management |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (221 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 08 April 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Sgip Capital Limited from Stockton-On-Tees, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ahmed A. This PSC has significiant influence or control over the company,. The third one is Seba T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sgip Capital Limited
Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 14561027 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
Ahmed A.
| Notified on | 26 October 2022 |
| Nature of control: |
significiant influence or control |
Seba T.
| Notified on | 17 October 2019 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Izg Wealth & Assets | September 4, 2023 |
| Sgip Wealth Management | April 15, 2023 |
| Dmc Corporation | October 31, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 000 | 1 000 | 1 000 |
| Other | |||
| Creditors | 300 | 300 | 300 |
| Net Current Assets Liabilities | 700 | 700 | 700 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution filed on: 21st, December 2023 |
resolution | Free Download (1 page) |
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