Menna Overview
Here’s a quick overview of NUGENIS FINANCIAL PLANNING LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2012.
NUGENIS FINANCIAL PLANNING LIMITED
- Company statusliquidation
- Company No08215198
- Age13 years 10 months Incorporated 14 September 2012
- Officers2
Address
5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS
NUGENIS FINANCIAL PLANNING LIMITED is an liquidation company incorporated on 14 September 2012 and based in Cardiff, South Glamorgan. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLOCK, Tony Alan | director | Jun 1971 | 22 Nov 2023 |
| EASTON, Alexander John Dominic | director | Jan 1976 | 23 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independent Wealth Planners Uk Limited | 01 Jul 2024 | |
| Nugenis Financial Planning Group Limited | 27 Jul 2016 | |
| Mr Richard Matthew Lord | Dec 1978 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NUGENIS FINANCIAL PLANNING LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2012.