NUGENIS FINANCIAL PLANNING GROUP LIMITED

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NUGENIS FINANCIAL PLANNING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

10257926

Incorporation date

30/06/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One Eleven, Edmund Street, Birmingham B3 2HJCopy
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Latest events (Record since 13/10/2022)
dot icon20/11/2025
Final Gazette dissolved following liquidation
dot icon20/08/2025
Return of final meeting in a members' voluntary winding up
dot icon30/07/2024
Declaration of solvency
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Appointment of a voluntary liquidator
dot icon22/07/2024
Satisfaction of charge 102579260003 in full
dot icon22/07/2024
Satisfaction of charge 102579260002 in full
dot icon22/07/2024
Satisfaction of charge 102579260001 in full
dot icon19/07/2024
Second filing for the appointment of Robert Charles Allen as a director
dot icon04/07/2024
Director's details changed for Robert Charles Allen on 2024-06-27
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Solvency Statement dated 24/06/24
dot icon27/06/2024
Statement by Directors
dot icon27/06/2024
Statement of capital on 2024-06-27
dot icon20/06/2024
Appointment of Robert Charles Allen as a director on 2024-06-18
dot icon23/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon23/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon23/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon23/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon06/02/2024
Termination of appointment of Tony Spain as a director on 2024-01-31
dot icon19/12/2023
Part of the property or undertaking has been released from charge 102579260001
dot icon19/12/2023
Part of the property or undertaking has been released from charge 102579260002
dot icon19/12/2023
Part of the property or undertaking has been released from charge 102579260003
dot icon18/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon27/09/2023
Termination of appointment of Leslie James Cantlay as a director on 2023-09-23
dot icon18/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon18/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon18/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon18/05/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon08/03/2023
Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28
dot icon13/10/2022
Confirmation statement made on 2022-10-10 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
10/10/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Easton, Alexander John Dominic
Director
28/02/2023 - Present
87
Lord, Richard Matthew
Director
30/06/2016 - 03/04/2020
15
Mr Ian William Davies
Director
30/06/2016 - 03/04/2020
6
Wintie, Jason Peter
Director
03/04/2020 - 21/10/2020
19
Mills, Steven Geoffrey
Director
03/04/2020 - 09/11/2020
51

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About NUGENIS FINANCIAL PLANNING GROUP LIMITED

NUGENIS FINANCIAL PLANNING GROUP LIMITED is an(a) Dissolved company incorporated on 30/06/2016 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NUGENIS FINANCIAL PLANNING GROUP LIMITED?

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NUGENIS FINANCIAL PLANNING GROUP LIMITED is currently Dissolved. It was registered on 30/06/2016 and dissolved on 20/11/2025.

Where is NUGENIS FINANCIAL PLANNING GROUP LIMITED located?

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NUGENIS FINANCIAL PLANNING GROUP LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does NUGENIS FINANCIAL PLANNING GROUP LIMITED do?

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NUGENIS FINANCIAL PLANNING GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NUGENIS FINANCIAL PLANNING GROUP LIMITED?

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The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.