SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED
Overview
| Company Name | SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09990241 |
| 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 SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | c/o SWAYNE JOHNSON SOLICITORS , High Street LL17 0RD St. Asaph United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Owain Llyr Williams on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lynette Ann Viney-Passig on Feb 03, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Appointment of Mr Gareth Edward Davies as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Gareth Moriarty as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Gareth Moriarty on Sep 01, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||
Director's details changed for Mr Owain Llyr Williams on Aug 03, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Owain Llyr Williams on Aug 03, 2017 | 1 pages | CH03 | ||
Director's details changed for Mrs Sarah Jean Noton on Aug 03, 2017 | 2 pages | CH01 | ||
Who are the officers of SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Owain Llyr | Secretary | LL16 3PA Denbigh 2 Hall Square Denbighshire Wales | 204884420001 | |||||||
| DAVIES, Gareth Edward | Director | c/o Swayne Johnson Solicitors High Street LL17 0RD St. Asaph , United Kingdom | Wales | Welsh | 306136510001 | |||||
| NOTON, Sarah Jean | Director | LL16 3PA Denbigh 2 Hall Square Denbighshire Wales | United Kingdom | British | 62231160002 | |||||
| SCOTT, David Patrick | Director | LL16 3PA Denbigh 2 Hall Square Denbighshire Wales | United Kingdom | British | 105449270002 | |||||
| TREE, Michael Dorian | Director | LL16 3PA Denbigh 2 Hall Square Denbighshire Wales | United Kingdom | British | 112187360002 | |||||
| VAUGHAN, Caryl | Director | Hall Square LL16 3PA Denbigh 2, Swayne Johnson & Wight United Kingdom | United Kingdom | British | 138783660001 | |||||
| VINEY-PASSIG, Lynette Ann | Director | LL16 3PA Denbigh 2 Hall Square Denbighshire Wales | Wales | British | 160776570002 | |||||
| WILLIAMS, Owain Llyr | Director | LL16 3PA Denbigh 2 Hall Square Denbighshire Wales | Wales | British | 155997040002 | |||||
| MORIARTY, Jonathan Gareth | Director | LL16 3PA Denbigh 2 Hall Square Denbighshire Wales | United Kingdom | British | 112187170002 |
What are the latest statements on persons with significant control for SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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