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IBA WEALTH MANAGEMENT LIMITED

IBA WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIBA WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05305744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IBA WEALTH MANAGEMENT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is IBA WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor, Unit 8,, Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IBA WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED FINANCIAL ANALYSIS LIMITEDJan 21, 2005Jan 21, 2005
    ALEXCO LIMITEDDec 06, 2004Dec 06, 2004

    What are the latest accounts for IBA WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IBA WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for IBA WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 08, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jan 08, 2025

    • Capital: GBP 102.00
    		4 pagesSH06

    Termination of appointment of Richard Faulkner as a director on Jan 08, 2025

    		1 pagesTM01

    Notification of Lewis Charles Investments Ltd as a person with significant control on Jul 26, 2024

    		2 pagesPSC02

    Cessation of Barrett and Sainty Investments Ltd as a person with significant control on Jul 26, 2024

    		1 pagesPSC07

    Appointment of Mr Lewis Charles Richardson as a director on Sep 09, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 27, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		5 pagesCS01

    Change of details for Barrett and Sainty Investments Ltd as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Notification of Darren Cubitt as a person with significant control on Nov 24, 2020

    		2 pagesPSC01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 02, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    		5 pagesCS01

    Change of details for Barrett and Sainty Investments Ltd as a person with significant control on Aug 01, 2019

    		2 pagesPSC05

    Cessation of Robin Sainty as a person with significant control on Apr 30, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of IBA WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAACSON, Trevor John
    60 Green Street
    PE15 9DZ March
    Cambridgeshire
    		Secretary
    60 Green Street
    PE15 9DZ March
    Cambridgeshire
    		British16551820001
    CUBITT, Darren Carl
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		Director
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		EnglandBritish242027730001
    RICHARDSON, Lewis Charles
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		Director
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		EnglandBritish256827860002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BARRETT, Stephen William
    Palbrix Well End
    Friday Bridge
    PE14 0HG Wisbech
    Cambridgeshire
    		Director
    Palbrix Well End
    Friday Bridge
    PE14 0HG Wisbech
    Cambridgeshire
    		EnglandBritish15084080001
    FAULKNER, Richard
    CB5 8BA Cambridge
    10 Jesus Lane
    Cambridgeshire
    United Kingdom
    		Director
    CB5 8BA Cambridge
    10 Jesus Lane
    Cambridgeshire
    United Kingdom
    		EnglandBritish86856130003
    SAINTY, Robin
    Suffolk Road
    PE30 4AJ Kings Lynn
    22
    Norfolk
    		Director
    Suffolk Road
    PE30 4AJ Kings Lynn
    22
    Norfolk
    		EnglandBritish21310010009
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBA WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lewis Charles Investments Ltd
    Quay View Business Park
    NR32 2HD Lowestoft
    Lothing House
    England
    		Jul 26, 2024
    Quay View Business Park
    NR32 2HD Lowestoft
    Lothing House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15063698
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Carl Cubitt
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		Nov 24, 2020
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Barrett And Sainty Investments Ltd
    Well End
    Friday Bridge
    PE14 0HG Wisbech
    Palbrix
    Cambridgeshire
    England
    		Apr 30, 2019
    Well End
    Friday Bridge
    PE14 0HG Wisbech
    Palbrix
    Cambridgeshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10887823
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen William Barrett
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		Apr 06, 2016
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Sainty
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		Apr 06, 2016
    Campbell's Business Park
    Campbell Meadow
    PE30 4YR King's Lynn
    First Floor, Unit 8,,
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0