UKBizDB.co.uk

ARTORIUS WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artorius Wealth Management Limited. The company was founded 9 years ago and was given the registration number 09285538. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ARTORIUS WEALTH MANAGEMENT LIMITED
Company Number:09285538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS

Director18 September 2017Active
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS

Director22 January 2016Active
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS

Director01 April 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary29 October 2014Active
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS

Director12 January 2015Active
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS

Director30 March 2016Active
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS

Director12 January 2015Active
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS

Director22 January 2016Active
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS

Director19 March 2015Active
Giants Basin, Potato Wharf, Castlefield, Manchester, England, M3 4NB

Director29 October 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director29 October 2014Active

People with Significant Control

Artorius Wealth Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:2nd Floor, The Boardwalk, Little Peter Street, Manchester, England, M15 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Artorius Wealth (Uk) Limited
Notified on:07 November 2019
Status:Active
Country of residence:England
Address:2nd Floor, Little Peter Street, Manchester, England, M15 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alfred Simmons Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Little Peter Street, Manchester, England, M15 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-15Accounts

Accounts with accounts type full.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-01-14Accounts

Accounts with accounts type full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Accounts

Accounts with accounts type full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Officers

Appoint person director company with name date.

Download
2017-05-23Officers

Termination director company with name termination date.

Download
2017-04-21Resolution

Resolution.

Download
2017-04-07Resolution

Resolution.

Download
2017-02-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.