The Financial Wellbeing Company Ltd BRISTOL


Founded in 2004, The Financial Wellbeing Company, classified under reg no. 05034566 is an active company. Currently registered at Queen Square House BS1 4NH, Bristol the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 17th January 2017 The Financial Wellbeing Company Ltd is no longer carrying the name Ovation Property Finance.

There is a single director in the company at the moment - Chris B., appointed on 4 February 2004. In addition, a secretary was appointed - Susie B., appointed on 4 February 2004. As of 20 April 2024, our data shows no information about any ex officers on these positions.

The Financial Wellbeing Company Ltd Address / Contact

Office Address Queen Square House
Office Address2 Queen Square
Town Bristol
Post code BS1 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05034566
Date of Incorporation Wed, 4th Feb 2004
Industry Administration of financial markets
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Susie B.

Position: Secretary

Appointed: 04 February 2004

Chris B.

Position: Director

Appointed: 04 February 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2004

Resigned: 04 February 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 February 2004

Resigned: 04 February 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Christopher B. The abovementioned PSC has 50,01-75% voting rights.

Christopher B.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Company previous names

Ovation Property Finance January 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, April 2023
Free Download (2 pages)

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