Menna Overview

Here’s a quick overview of TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2005.

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

  • Company statusactive
  • Company No05399905
  • Age21 years 4 months Incorporated 21 March 2005
  • Officers4

Address

16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED is an active company incorporated on 21 March 2005 and based in Newcastle Upon Tyne, Tyne And Wear. The company was registered 21 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 11 Mar 2024

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Change To A Person With Significant Control

2 Years Ago on 31 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Oct 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 23 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 23 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 23 Nov 2022

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Certificate Change Of Name Company

3 Years Ago on 29 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 07 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 05 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 14 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 09 Mar 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 29 Nov 2019

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Second Filing Of Annual Return With Made Up Date

6 Years Ago on 10 Oct 2019

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Second Filing Of Annual Return With Made Up Date

6 Years Ago on 10 Oct 2019

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Second Filing Of Annual Return With Made Up Date

6 Years Ago on 10 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 12 Sep 2019

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Capital Allotment Shares

6 Years Ago on 29 Aug 2019

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Second Filing Of Annual Return With Made Up Date

6 Years Ago on 23 Aug 2019

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Resolution

6 Years Ago on 19 Aug 2019

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Capital Name Of Class Of Shares

6 Years Ago on 15 Aug 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BLIGHT, Paul Stanley, Mr.secretary 01 Sept 2012
BLIGHT, Paul Stanleydirector Nov 196706 Apr 2009
MCELROY, Ian Michaeldirector May 198013 Mar 2018
SWINDELLS, Jessica Louisedirector May 198229 Sept 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tier One Capital Financial Services Limited 23 Oct 2023
Tier One Capital Ltd 21 Mar 2018
Mr Michael Carrick Apr 196402 Mar 2017
Mr Paul Stanley Blight Nov 196702 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.