Newby Castleman Wealth Management Limited is a private limited company located at Norwich House, 22-30 Horsefair Street, Leicester LE1 5BD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director Chris C., appointed on 23 May 2023. Director Paul H., appointed on 18 September 2018.
Moving on to secretaries, we can name: Richard S., appointed on 09 November 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-09-17 and the deadline for the following filing is 2024-10-01. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Norwich House |
| Office Address2 | 22-30 Horsefair Street |
| Town | Leicester |
| Post code | LE1 5BD |
| Country of origin | United Kingdom |
| Registration Number | 11574271 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 23 May 2023
Position: Secretary
Appointed: 09 November 2018
Position: Director
Appointed: 18 September 2018
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Ghc Wealth Management Limited from Leicester, United Kingdom. This PSC is categorised as "a company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Michael C. This PSC .
Ghc Wealth Management Limited
Norwich House 22-30 Horsefair Street, Leicester, LE1 5BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 05917020 |
| Notified on | 18 September 2018 |
| Nature of control: |
25-50% shares |
Michael C.
| Notified on | 18 September 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 30 564 | 73 352 | 45 967 | 57 438 |
| Net Assets Liabilities | 24 301 | 64 051 | 32 341 | 46 590 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Creditors | 6 266 | 9 301 | 13 626 | 10 848 |
| Net Current Assets Liabilities | 24 299 | 64 051 | 32 341 | 46 590 |
| Total Assets Less Current Liabilities | 24 301 | 64 051 | 32 341 | 46 590 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, January 2024 |
resolution | Free Download (2 pages) |
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