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SEVENTYSEVEN WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Seventyseven Wealth Management Limited. The company was founded 10 years ago and was given the registration number 08805001. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEVENTYSEVEN WEALTH MANAGEMENT LIMITED
Company Number:08805001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Director01 May 2018Active
The Old Granary, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Director01 July 2016Active
Bicknor Court Bicknor Lane, Bicknor, Bicknor, England, ME9 8AY

Director06 December 2013Active
The Old Granary, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Director06 December 2013Active
Bicknor Court, Bicknor Lane, Bicknor, ME89 8AY

Secretary01 August 2014Active
Thorn Farm, House, Thorn Road Marden Thorn, Tonbridge, United Kingdom, TN12 9LJ

Director06 December 2013Active
The Old Granary, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Director01 May 2018Active

People with Significant Control

Mr Paul Randall Bloxham Luetchford
Notified on:03 February 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:The Old Granary, Tong Lane, Tunbridge Wells, England, TN3 8AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-16Officers

Change person director company with change date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-04-19Capital

Capital cancellation shares.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-02-25Insolvency

Legacy.

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2021-02-25Resolution

Resolution.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Capital

Capital return purchase own shares.

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2020-12-23Capital

Capital allotment shares.

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2020-12-23Capital

Capital allotment shares.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Officers

Change person director company with change date.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-01Officers

Change person director company with change date.

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2019-03-29Officers

Termination secretary company with name termination date.

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2019-03-29Officers

Termination director company with name termination date.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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