Fil Wealth Management Limited

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Fil Wealth Management Limited

06121251•Private Limited With Share Capital

Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT206RP
Website08003686872

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Incorporated

21/02/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Fil Wealth Management Limited (06121251) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in tadworth, KT206RP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/02/2007
KT206RP

Financial Overview

Total Assets

£2.95M

Liabilities

£639.0K

Net Assets

£2.31M

Turnover

£6.11M

Cash

£1.08M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
M
michelle ann cracknell
director
J
jacqueline boylan
director
G
gavin wilson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Resolution
Category:Resolution
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2014
Change Of Name Notice
Category:Change Of Name
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:18-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2011
Auditors Resignation Company
Category:Auditors
Date:11-01-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT206RPRegistered

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Contact

08003686872
fidelity.co.uk
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT206RP