Statehouse Private Wealth Limited. net worth, address, company information. Free

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Statehouse Private Wealth Limited (Companies House Registration Number 06933440) is a private limited company started on 2009-06-15 in United Kingdom. The enterprise is situated at Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett SN4 8EF. Having undergone a change in 2012-09-28, the previous name the firm used was Statehouse Wealth Management Group Limited. Statehouse Private Wealth Limited operates Standard Industrial Classification code: 70221 - "financial management".

Company details

Name	Statehouse Private Wealth Limited
Number	06933440
Date of Incorporation:	2009/06/15
End of financial year:	31 December
Address:	Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, SN4 8EF
SIC code:	70221 - Financial management

Moving on to the 2 directors that can be found in this enterprise, we can name: Alan M. (in the company from 31 January 2022), Nicholas C. (appointment date: 15 June 2009). The official register reports 3 persons of significant control, namely: Nicholas C. has over 3/4 of shares, 3/4 to full of voting rights, Cowen Holdings Limited can be found at Lower Hook Farm, Lower Hook Road, SN4 8EF Hook, Royal Wotton Bassett. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-12-31	2022-12-31
Current Assets	5,123	10,144	2,070	7,409	8,360	23,706	58,449	55,460	2,889	30,585	9,318	39,249	220,758
Total Assets Less Current Liabilities	2,509	7,530	-544	4,068	3,921	21,992	10,067	8,885	2,889	8,814	3,084	4,456	144,437
Fixed Assets	-	-	-	-	-	-	-	-	-	-	4,084	916	665
Number Shares Allotted	-	-	2	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-9,491	-10,457	-17,944	318	-	-	-	-	-	-	-	-	-

People with significant control

Nicholas C.

12 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cowen Holdings Limited

17 August 2016 - 12 August 2019

Address	Suite 3, The Byre Lower Hook Farm, Lower Hook Road, Hook, Royal Wotton Bassett, SN4 8EF, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	10258479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

6 April 2016 - 17 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st May 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 31st May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th November 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 9th, July 2021 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 12th August 2019 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th August 2019 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 12th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 1st November 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th November 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 7th October 2020 filed on: 21st, October 2020 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 29th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 1st November 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3FA United Kingdom on 13th November 2019 to Suite 4 the Byre Lower Hook Farm Hook Street Royal Wootton Bassett SN4 8EF filed on: 13th, November 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th October 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 15th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control 17th August 2016 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th August 2016 filed on: 18th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 15th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3SL United Kingdom on 20th December 2017 to Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3FA filed on: 20th, December 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Suite 3 the Byre Lower Hook Farm Hook Royal Wootton Bassett SN4 8EF on 10th July 2017 to Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3SL filed on: 10th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 30th June 2016 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 15th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 17th August 2016: 101.00 GBP filed on: 30th, August 2016 \| capital	Free Download (3 pages)
(CH01) On 8th August 2016 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th June 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th June 2016: 100.00 GBP capital
(TM01) Director's appointment terminated on 17th May 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 1st December 2014 filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 15th June 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 9 Pine Court Swindon Wiltshire SN2 8AD United Kingdom on 2nd July 2014 filed on: 2nd, July 2014 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 5th July 2013: 100.00 GBP filed on: 18th, September 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th June 2013 filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed statehouse wealth management group LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 21st September 2012 change of name
(CONNOT) Notice of change of name filed on: 28th, September 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th June 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AP03) On 28th February 2012, company appointed a new person to the position of a secretary filed on: 28th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Stanton Court South Marston Park Swindon Wiltshire SN3 4YH on 6th September 2011 filed on: 6th, September 2011 \| address	Free Download (1 page)
(CH01) On 1st June 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th June 2011 filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
(CH01) On 28th March 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 11th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 15th June 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 15th, June 2009 \| incorporation	Free Download (5 pages)

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