Founded in 2012, Professional Wealth Management Investment Services, classified under reg no. 07965334 is an active company. Currently registered at 1 Lambton Road NE2 4RX, Newcastle Upon Tyne the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Alexander E., Philip D.. Of them, Philip D. has been with the company the longest, being appointed on 1 March 2021 and Alexander E. has been with the company for the least time - from 28 February 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Margaret D. who worked with the the company until 1 March 2021.
| Office Address | 1 Lambton Road |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 4RX |
| Country of origin | United Kingdom |
| Registration Number | 07965334 |
| Date of Incorporation | Mon, 27th Feb 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 01 March 2021
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Iwp Newcastle Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Margaret D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Iwp Newcastle Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 13028665 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Margaret D.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 181 044 | 198 970 |
| Current Assets | 187 798 | 209 225 |
| Debtors | 6 754 | 10 255 |
| Net Assets Liabilities | 154 391 | 178 841 |
| Other Debtors | 5 589 | 8 316 |
| Property Plant Equipment | 3 430 | 2 582 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 003 | 13 074 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 970 | |
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Payable | 29 853 | 27 441 |
| Creditors | 36 185 | 32 475 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 747 | |
| Disposals Property Plant Equipment | 747 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 818 | |
| Net Current Assets Liabilities | 151 613 | 176 750 |
| Other Creditors | 4 829 | 3 552 |
| Other Taxation Social Security Payable | 1 503 | 1 482 |
| Property Plant Equipment Gross Cost | 15 433 | 15 656 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 652 | 491 |
| Total Assets Less Current Liabilities | 155 043 | 179 332 |
| Trade Debtors Trade Receivables | 1 165 | 1 939 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 27, 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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