P3 WEALTH LTD
Active - Accounts Filed
General Information
NAME
P3 WEALTH LTD
COMPANY NUMBER
09657102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/2015
(9 years and 7 months old)
WEBSITE
www.oltancapital.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2015
12/10/2021
OLTAN CAPITAL LTD
LONDON
W1J 5LW
23 Hill Street
LONDON
W1J 5LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Jamie Martin (932933693) Appointed |
| 09/07/2024 | Tarun Ghulati (928982195) has left the board |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about P3 WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P3 WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P3 WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (2years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/09/2024 - Present (4 months) Born in Jan 1994 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2015 - Present (9 years and 7 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/02/2018 - Present (6 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/11/2021 - Present (3 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Jamie Martin (932933693) Appointed |
| 09/07/2024 | Tarun Ghulati (928982195) has left the board |
| 07/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Adam Roger Toro (925237240) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | David Mark Hindle (924299543) has left the board |
| 01/05/2022 | New Accounts filed |
| 15/02/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Tarun Ghulati (928982195) Appointed |
| 25/11/2021 | New Board Member Tarun Ghulati (928982195) Appointed |
| 25/11/2021 | New Board Member Tarun Ghulati (928982195) Appointed |
| 25/11/2021 | New Board Member Tarun Ghulati (928982195) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 27/07/2018 | Change in Reg. Office |
| 18/02/2018 | New Accounts filed |
| 13/02/2018 | New Board Member David Mark Hindle (924299543) Appointed |
| 13/02/2018 | New Board Member David Mark Hindle (924299543) Appointed |
| 18/07/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
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