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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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Nov 2019
Second Filing Of Annual Return With Made Up Date
6 Years Ago on 10 Oct 2019
Second Filing Of Annual Return With Made Up Date
6 Years Ago on 10 Oct 2019
Second Filing Of Annual Return With Made Up Date
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Sep 2019
Capital Allotment Shares
6 Years Ago on 29 Aug 2019
Second Filing Of Annual Return With Made Up Date
6 Years Ago on 23 Aug 2019
Resolution
6 Years Ago on 19 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 15 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLIGHT, Paul Stanley, Mr. | secretary | 01 Sept 2012 | |
| BLIGHT, Paul Stanley | director | Nov 1967 | 06 Apr 2009 |
| MCELROY, Ian Michael | director | May 1980 | 13 Mar 2018 |
| SWINDELLS, Jessica Louise | director | May 1982 | 29 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tier One Capital Financial Services Limited | 23 Oct 2023 | |
| Tier One Capital Ltd | 21 Mar 2018 | |
| Mr Michael Carrick | Apr 1964 | 02 Mar 2017 |
| Mr Paul Stanley Blight | Nov 1967 | 02 Feb 2017 |
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MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
MCELROY, Ian Michael, BLACK, Stephen William are mutual persons.
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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.