UKBizDB.co.uk

O&N WEALTH LIMITED

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

This company is commonly known as O&n Wealth Limited. The company was founded 15 years ago and was given the registration number 06701286. The firm's registered office is in COWBRIDGE. You can find them at 15 Cae Rex, , Cowbridge, Vale Of Glamorgan. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:O&N WEALTH LIMITED
Company Number:06701286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Cae Rex, Cowbridge, Vale Of Glamorgan, Wales, CF71 7JS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a, High Street, Cowbridge, Wales, CF71 7AG

Secretary23 July 2011Active
15, Cae Rex, Cowbridge, Wales, CF71 7JS

Director18 September 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary18 September 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Director18 September 2008Active

People with Significant Control

Mr Oliver Pughe
Notified on:01 September 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Wales
Address:38a, High Street, Cowbridge, Wales, CF71 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nia Pughe
Notified on:01 September 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Wales
Address:15, Cae Rex, Cowbridge, Wales, CF71 7JS
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Address

Change registered office address company with date old address new address.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Persons with significant control

Notification of a person with significant control.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Officers

Change person director company with change date.

Download
2015-09-07Officers

Change person secretary company with change date.

Download
2015-09-07Address

Change registered office address company with date old address new address.

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.