JXG WEALTH LIMITED

Key Data

Status

Active

Company No.

02702410

Incorporation date

31/03/1992

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1992)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

09/04/2024

Termination of appointment of Peter Alan Dearing as a secretary on 2023-12-31

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

27/02/2024

Cessation of Smailes Goldie Financial Management Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

27/02/2024

Notification of Jeffrey Grantham as a person with significant control on 2023-12-06

View PDF (2 pages)

21/12/2023

Registered office address changed from Regent's Court Princess Street Hull HU2 8BA England to Merit House Saxon Way Priory Park West Hessle HU13 9PB on 2023-12-21

View PDF (1 pages)

06/12/2023

Certificate of change of name

View PDF (3 pages)

05/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

04/12/2023

Termination of appointment of Ian Robert Lamb as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Peter Alan Dearing as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Martin Overfield as a director on 2023-12-04

View PDF (1 pages)

18/09/2023

Appointment of Mr Jeffrey Grantham as a director on 2023-09-18

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

18/01/2023

Appointment of Mr Peter Alan Dearing as a director on 2022-12-23

View PDF (2 pages)

18/01/2023

Termination of appointment of Simon Paul Cooper as a director on 2022-12-23

View PDF (1 pages)

18/01/2023

Termination of appointment of David Ascough as a director on 2022-12-23

View PDF (1 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/07/2022

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

01/04/2022

Appointment of Mr Martin Overfield as a director on 2022-03-04

View PDF (2 pages)

30/03/2022

Notification of Smailes Goldie Financial Management Limited as a person with significant control on 2022-03-04

View PDF (1 pages)

30/03/2022

Cessation of Carole Watson as a person with significant control on 2022-03-04

View PDF (1 pages)

30/03/2022

Cessation of Stephen Andrew Watson as a person with significant control on 2022-03-04

View PDF (1 pages)

30/03/2022

Cessation of David Ascough as a person with significant control on 2022-03-04

View PDF (1 pages)

30/03/2022

Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Regent's Court Princess Street Hull HU2 8BA on 2022-03-30

View PDF (1 pages)

30/03/2022

Termination of appointment of Simon Paul Cooper as a secretary on 2022-03-04

View PDF (1 pages)

30/03/2022

Termination of appointment of Carole Watson as a director on 2022-03-04

View PDF (1 pages)

30/03/2022

Termination of appointment of Stephen Andrew Watson as a director on 2022-03-04

View PDF (1 pages)

30/03/2022

Appointment of Mr Peter Alan Dearing as a secretary on 2022-03-04

View PDF (2 pages)

30/03/2022

Appointment of Mr Ian Robert Lamb as a director on 2022-03-04

View PDF (2 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

11/11/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

06/06/2019

Appointment of Mrs Carole Watson as a director on 2019-06-06

View PDF (2 pages)

06/06/2019

Appointment of Mr Stephen Andrew Watson as a director on 2019-06-06

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

08/08/2018

Secretary's details changed for Mr Simon Paul Cooper on 2018-08-01

View PDF (1 pages)

03/08/2018

Director's details changed for Mr Simon Paul Cooper on 2018-08-01

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

11/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

05/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

16/09/2015

Termination of appointment of Richard Robson as a director on 2015-09-16

View PDF (1 pages)

15/09/2015

Appointment of Mr Simon Paul Cooper as a director on 2015-09-15

View PDF (2 pages)

30/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

23/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

19/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

22/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

10/10/2013

Appointment of Mr David Ascough as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Simon Paul Cooper as a secretary

View PDF (2 pages)

05/06/2013

Termination of appointment of Michael Gill as a secretary

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

25/07/2011

Termination of appointment of Alan Morris as a director

View PDF (1 pages)

06/07/2011

Director's details changed for Richard Robson on 2010-03-31

View PDF (2 pages)

06/07/2011

Director's details changed for Alan Howard Morris on 2010-03-31

View PDF (2 pages)

18/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

01/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

30/04/2010

Director's details changed for Alan Howard Morris on 2010-03-31

View PDF (2 pages)

30/04/2010

Director's details changed for Richard Robson on 2010-03-31

View PDF (2 pages)

28/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

15/06/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

11/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

15/12/2008

Gbp ic 100/75\30/09/08\gbp sr 25@1=25\

View PDF (1 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

02/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

27/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

15/09/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

25/08/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

14/09/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

15/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

27/09/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

23/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

17/01/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

25/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

27/03/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

26/11/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

25/11/1998

New director appointed

View PDF (2 pages)

06/04/1998

Return made up to 31/03/98; no change of members

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19/01/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

10/04/1997

Return made up to 31/03/97; change of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

22/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

20/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

06/04/1995

Return made up to 31/03/95; change of members

View PDF (6 pages)

23/02/1995

Accounts for a small company made up to 1994-04-30

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13/04/1994

Return made up to 31/03/94; change of members

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12/03/1994

Resolutions

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12/03/1994

Resolutions

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12/03/1994

Resolutions

View PDF (0 pages)

19/01/1994

Accounts for a small company made up to 1993-04-30

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27/04/1993

Secretary resigned;new secretary appointed

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07/04/1993

Return made up to 31/03/93; full list of members

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21/04/1992

Ad 13/04/92--------- £ si 98@1=98 £ ic 2/100

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21/04/1992

Accounting reference date notified as 30/04

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14/04/1992

Resolutions

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14/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/04/1992

Secretary resigned;new secretary appointed;director resigned

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14/04/1992

Registered office changed on 14/04/92 from: 110 whitchurch road cardiff CF4 3LY

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14/04/1992

Resolutions

View PDF (2 pages)

31/03/1992

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
63.82K
-
0.00
-
-

2022
3
172.61K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Overfield, Martin	Director	04/03/2022 - 04/12/2023	10
Grantham, Jeffrey	Director	18/09/2023 - Present	47
Cooper, Simon Paul	Director	14/09/2015 - 22/12/2022	-
Dearing, Peter Alan	Secretary	04/03/2022 - 31/12/2023	-
Dearing, Peter Alan	Director	23/12/2022 - 04/12/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JXG WEALTH LIMITED

JXG WEALTH LIMITED is an(a) Active company incorporated on 31/03/1992 with the registered office located at Merit House Saxon Way, Priory Park West, Hessle HU13 9PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JXG WEALTH LIMITED?

JXG WEALTH LIMITED is currently Active. It was registered on 31/03/1992 .

Where is JXG WEALTH LIMITED located?

JXG WEALTH LIMITED is registered at Merit House Saxon Way, Priory Park West, Hessle HU13 9PB.

What does JXG WEALTH LIMITED do?

JXG WEALTH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JXG WEALTH LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.