INVESTMENT CHOICES WEALTH MANAGEMENT LTD

INVESTMENT CHOICES WEALTH MANAGEMENT LTD

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

    Company NameINVESTMENT CHOICES WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06556301
    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 INVESTMENT CHOICES WEALTH MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INVESTMENT CHOICES WEALTH MANAGEMENT LTD located?

    Registered Office Address
    13-19 Derby Road
    NG1 5AA Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTMENT CHOICES WEALTH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    GOLDBEARY LIMITEDApr 05, 2008Apr 05, 2008

    What are the latest accounts for INVESTMENT CHOICES WEALTH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INVESTMENT CHOICES WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for INVESTMENT CHOICES WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Gary Bodle as a director on Jan 03, 2025

    1 pagesTM01

    Cessation of Gary Bodle as a person with significant control on Jan 03, 2025

    1 pagesPSC07

    Notification of Wren Sterling Financial Planning Limited as a person with significant control on Jan 03, 2025

    2 pagesPSC02

    Appointment of Mr David William Kelly as a director on Jan 03, 2025

    2 pagesAP01

    Registered office address changed from Drovers Lodge Coombe Lane Tenterden Kent TN30 6HD to 13-19 Derby Road Nottingham NG1 5AA on Jan 15, 2025

    1 pagesAD01

    Confirmation statement made on Aug 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    4 pagesCS01

    Notification of Gary Bodle as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    4 pagesCS01

    Who are the officers of INVESTMENT CHOICES WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David William
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    EnglandBritishFinance Director324402940001
    Brighton Secretary Limited
    Randolphs Farm
    Brighton Road
    BN6 9EL Hurstpierpoint
    Midstall
    West Sussex
    Secretary
    Randolphs Farm
    Brighton Road
    BN6 9EL Hurstpierpoint
    Midstall
    West Sussex
    129351300001
    BODLE, Gary
    Coombe Lane
    TN30 6HD Tenterden
    Drovers Lodge
    Kent
    England
    Director
    Coombe Lane
    TN30 6HD Tenterden
    Drovers Lodge
    Kent
    England
    United KingdomBritishIfa117337660001
    Brighton Director Limited
    Randolphs Farm
    Brighton Road
    BN6 9EL Hurstpierpoint
    Midstall
    West Sussex
    Director
    Randolphs Farm
    Brighton Road
    BN6 9EL Hurstpierpoint
    Midstall
    West Sussex
    129351310001

    Who are the persons with significant control of INVESTMENT CHOICES WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wren Sterling Financial Planning Limited
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    Jan 03, 2025
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number09157918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Gary Bodle
    Coombe Lane
    TN30 6HD Tenterden
    Drovers Lodge
    Kent
    England
    Apr 06, 2016
    Coombe Lane
    TN30 6HD Tenterden
    Drovers Lodge
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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