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SUNDBLAD & CO. WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Sundblad & Co. Wealth Management Limited. The company was founded 10 years ago and was given the registration number 08535106. The firm's registered office is in COLWYN BAY. You can find them at Commodore House, 51 Conway Road, Colwyn Bay, Conwy. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUNDBLAD & CO. WEALTH MANAGEMENT LIMITED
Company Number:08535106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales, LL29 7AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT

Secretary04 December 2019Active
The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT

Director04 December 2019Active
Beech Farm, Holmes Chapel Road, Davenport, England, CW12 4SS

Director17 May 2013Active

People with Significant Control

Spillane & Co. Wealth Management Ltd
Notified on:04 December 2019
Status:Active
Country of residence:Wales
Address:The Old Bank, 44 Conway Road, Conwy, Wales, LL29 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Eva Sundblad
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Swedish
Country of residence:England
Address:Beech Farm, Holmes Chapel Road, Davenport, England, CW12 4SS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person secretary company with change date.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-06Dissolution

Dissolution application strike off company.

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2021-04-11Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-06Officers

Change person secretary company with change date.

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2021-01-06Address

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

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2021-01-06Officers

Change person director company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-01-03Address

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

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2020-01-02Officers

Appoint person secretary company with name date.

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2020-01-02Officers

Appoint person director company with name date.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2019-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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