UKBizDB.co.uk

STATEHOUSE PRIVATE WEALTH LIMITED

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

This company is commonly known as Statehouse Private Wealth Limited. The company was founded 14 years ago and was given the registration number 06933440. The firm's registered office is in ROYAL WOOTTON BASSETT. You can find them at Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, . This company's SIC code is 70221 - Financial management.

Company Information

Name:STATEHOUSE PRIVATE WEALTH LIMITED
Company Number:06933440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom, SN4 8EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 The Byre, Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom, SN4 8EF

Director15 June 2009Active
Suite 4 The Byre, Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom, SN4 8EF

Director31 January 2022Active
Suite 26, Westend Office Suites, Grove Lane, Westend, Nr Stonehouse, United Kingdom, GL10 3FA

Secretary24 February 2012Active
9, Pine Court, Swindon, United Kingdom, SN2 8AD

Director15 June 2009Active
Suite 3 The Byre, Lower Hook Farm, Hook, Royal Wootton Bassett, England, SN4 8EF

Director01 December 2014Active

People with Significant Control

Mr Nicholas John Cowen
Notified on:12 August 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite J The Old Dutch Barn, Westend Offices, Stonehouse, United Kingdom, GL10 3GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cowen Holdings Limited
Notified on:17 August 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 3, The Byre, Lower Hook Farm, Hook, United Kingdom, SN4 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas John Cowen
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 3 The Byre, Lower Hook Farm, Royal Wootton Bassett, United Kingdom, SN4 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Accounts

Change account reference date company previous shortened.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Capital

Capital alter shares subdivision.

Download
2020-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Address

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

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Officers

Termination secretary company with name termination date.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Persons with significant control

Cessation of a person with significant control.

Download
2018-06-18Persons with significant control

Notification of a person with significant control.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.