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SFB WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Sfb Wealth Management Limited. The company was founded 15 years ago and was given the registration number 06877344. The firm's registered office is in NUNEATON. You can find them at Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SFB WEALTH MANAGEMENT LIMITED
Company Number:06877344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2009
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, CV10 7RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH

Director17 April 2009Active
Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH

Director15 April 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary15 April 2009Active
Manor, Court Chambers,, 126 Manor Court Road,, Nuneaton,, United Kingdom, CV11 5HL

Director15 April 2009Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director15 April 2009Active
Manor, Court Chambers,, 126 Manor Court Road,, Nuneaton,, United Kingdom, CV11 5HL

Director15 April 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director15 April 2009Active

People with Significant Control

Integrity Wealth (Holdings) Limited
Notified on:03 February 2020
Status:Active
Country of residence:England
Address:Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Integrity Wealth Bidco Limited
Notified on:30 January 2019
Status:Active
Country of residence:England
Address:Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lindsey
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England, CV10 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Carvell
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-17Capital

Capital name of class of shares.

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2020-02-06Incorporation

Memorandum articles.

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2020-02-06Resolution

Resolution.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Officers

Change person director company with change date.

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2019-08-21Address

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

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2019-01-31Officers

Termination director company with name termination date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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