NUGENIS FINANCIAL PLANNING LIMITED

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NUGENIS FINANCIAL PLANNING LIMITED

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Key Data

Status

Liquidation

Company No.

08215198

Incorporation date

14/09/2012

Size

Full

Contacts

Registered address

Registered address

5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8RSCopy
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Latest events (Record since 19/10/2022)
dot icon30/07/2025
Declaration of solvency
dot icon30/07/2025
Resolutions
dot icon30/07/2025
Appointment of a voluntary liquidator
dot icon17/07/2025
Satisfaction of charge 082151980004 in full
dot icon13/05/2025
Termination of appointment of Adam James Fox as a director on 2025-04-30
dot icon24/01/2025
Termination of appointment of Gareth Huw Tregidon as a director on 2025-01-23
dot icon22/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon17/12/2024
Full accounts made up to 2024-03-31
dot icon29/07/2024
Resolutions
dot icon29/07/2024
Solvency Statement dated 29/07/24
dot icon29/07/2024
Statement by Directors
dot icon29/07/2024
Statement of capital on 2024-07-29
dot icon22/07/2024
Satisfaction of charge 082151980002 in full
dot icon22/07/2024
Satisfaction of charge 082151980003 in full
dot icon15/07/2024
Cessation of Nugenis Financial Planning Group Limited as a person with significant control on 2024-07-01
dot icon15/07/2024
Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2024-07-01
dot icon15/02/2024
Confirmation statement made on 2024-01-14 with updates
dot icon06/02/2024
Termination of appointment of Tony Spain as a director on 2024-01-31
dot icon02/01/2024
Appointment of Mr Tony Alan Bullock as a director on 2023-11-22
dot icon27/09/2023
Termination of appointment of Leslie James Cantlay as a director on 2023-09-23
dot icon10/08/2023
Full accounts made up to 2023-03-31
dot icon22/04/2023
Resolutions
dot icon22/04/2023
Memorandum and Articles of Association
dot icon18/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon09/01/2023
Appointment of Mr Adam James Fox as a director on 2023-01-06
dot icon04/01/2023
Appointment of Mr Alexander John Dominic Easton as a director on 2022-11-23
dot icon17/11/2022
Change of details for Maven Wealth Group Limited as a person with significant control on 2022-04-25
dot icon19/10/2022
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/01/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sketchley, Adam Edward
Director
31/10/2018 - 01/08/2022
6
Sketchley, Adam Edward
Director
31/01/2016 - 13/04/2018
6
Easton, Alexander John Dominic
Director
23/11/2022 - Present
87
Ryan, Martyn
Director
31/10/2018 - 03/04/2020
25
Mills, Steven Geoffrey
Director
04/02/2020 - 09/11/2020
51

Persons with Significant Control

4
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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 LIMITED

NUGENIS FINANCIAL PLANNING LIMITED is an(a) Liquidation company incorporated on 14/09/2012 with the registered office located at 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8RS. 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 LIMITED?

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NUGENIS FINANCIAL PLANNING LIMITED is currently Liquidation. It was registered on 14/09/2012 .

Where is NUGENIS FINANCIAL PLANNING LIMITED located?

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NUGENIS FINANCIAL PLANNING LIMITED is registered at 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8RS.

What does NUGENIS FINANCIAL PLANNING LIMITED do?

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NUGENIS FINANCIAL PLANNING LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for NUGENIS FINANCIAL PLANNING LIMITED?

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The latest filing was on 30/07/2025: Declaration of solvency.