NUGENIS FINANCIAL PLANNING GROUP LIMITED
In Liquidation
General Information
NAME
NUGENIS FINANCIAL PLANNING GROUP LIMITED
COMPANY NUMBER
10257926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/06/2016
(8 years and 4 months old)
WEBSITE
nugenisfp.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/11/2019
25/04/2022
MAVEN WEALTH GROUP LIMITED
View all previous names
BIRMINGHAM
B3 2HJ
Telephone: 02920508000
TPS: No
One Eleven Edmund Street
Birmingham
B3 2HJ
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 |
|---|---|---|
| MAVEN WEALTH GROUP LIMITED | In Liquidation | View Report |
| BH NEWCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 24/06/2024 | New Board Member Robert Charles Allen (932426196) Appointed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUGENIS FINANCIAL PLANNING GROUP LIMITED?
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 NUGENIS FINANCIAL PLANNING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUGENIS FINANCIAL PLANNING GROUP LIMITED?
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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
18/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
18/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Dec 1978 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
30/06/2016 - 03/04/2020 (3 years and 9 months) Born in Jan 1978 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN WEALTH GROUP LIMITED | In Liquidation | View Report |
| BH NEWCO LIMITED | In Liquidation | View Report |
| MAVEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 24/06/2024 | New Board Member Robert Charles Allen (932426196) Appointed |
| 28/04/2024 | New Accounts filed |
| 08/02/2024 | Tony Spain (925565564) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
| 24/05/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | Adam Edward Sketchley (920763215) has left the board |
| 16/07/2022 | New Accounts filed |
| 17/11/2021 | Wesley Lloyd Bernard Nixon (927592914) has left the board |
| 21/10/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 23/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Board Member Wesley Lloyd Bernard Nixon (927592914) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Jason Peter Wintie (913958837) has left the board |
| 15/04/2020 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 15/04/2020 | Richard Matthew Lord (914887744) has left the board |
| 15/04/2020 | Ian William Davies (912776189) has left the board |
| 15/04/2020 | Martyn Ryan (925250066) has left the board |
| 15/04/2020 | New Board Member Tony Spain (925565564) Appointed |
| 15/04/2020 | New Board Member Jason Peter Wintie (913958837) Appointed |
| 15/04/2020 | New Board Member Steven Geoffrey Mills (900680419) Appointed |
| 15/04/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Paul Freeman (924158127) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Adam Edward Sketchley (920763215) Appointed |
| 16/11/2018 | New Board Member Martyn Ryan (925250066) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Paul Freeman (924158127) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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