PX WEALTH LIMITED
Overview
| Company Name | PX WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07195189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PX WEALTH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PX WEALTH LIMITED located?
| Registered Office Address | Swatton Barn Badbury SN4 0EU Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PX WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMG FINANCIAL PLANNING LTD | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for PX WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PX WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for PX WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Gerarde Wilson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Nicholas Gerarde Wilson as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Charlotte Barnes as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julie Hansen as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy Mark Gormley as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Julie Hansen as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darion William Pohl as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 13 Hall Croft Shepshed Loughborough LE12 9AN England to Swatton Barn Badbury Swindon SN4 0EU on Oct 25, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Timothy Mark Gormley as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Pxgh Limited as a person with significant control on Oct 24, 2022 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed tmg financial planning LTD\certificate issued on 25/10/22 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Consolidation of shares on Oct 19, 2021 | 13 pages | SH02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Who are the officers of PX WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Charlotte | Director | Badbury SN4 0EU Swindon Swatton Barn England | England | British | 323889300001 | |||||
| POHL, Darion William | Director | Badbury SN4 0EU Swindon Swatton Barn England | England | British | 87392390006 | |||||
| GORMLEY, Timothy Mark | Director | Badbury SN4 0EU Swindon Swatton Barn England | England | British | 158990660002 | |||||
| GORMLEY, Timothy Mark | Director | Poplar Road LE11 2JT Loughborough 12 Leicestershire | United Kingdom | British | 149848490001 | |||||
| HANSEN, Julie | Director | Badbury SN4 0EU Swindon Swatton Barn England | England | British | 165807790002 | |||||
| WILSON, Nicholas Gerarde | Director | Badbury SN4 0EU Swindon Swatton Barn England | England | British | 172865410001 |
Who are the persons with significant control of PX WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pxgh Limited | Oct 24, 2022 | Badbury SN4 0EU Swindon Swatton Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Mark Gormley | Mar 18, 2017 | Hall Croft Shepshed LE12 9AN Loughborough 13 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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