Nugenis Financial Planning Group Limited
Company Profile
dissolved
UnknownNugenis Financial Planning Group Limited
10257926•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
30/06/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Nugenis Financial Planning Group Limited (10257926) is a private limited with share capital incorporated on 30/06/2016 (9 years old) and registered in birmingham, B32HJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 30/06/2016
B32HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2024
Legacy
Category:Accounts
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2023
Legacy
Category:Accounts
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2022
Legacy
Category:Accounts
Date:11-07-2022
Legacy
Category:Other
Date:11-07-2022
Legacy
Category:Other
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Resolution
Category:Resolution
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2019
Resolution
Category:Resolution
Date:11-06-2019
Legacy
Category:Miscellaneous
Date:06-06-2019
Legacy
Category:Miscellaneous
Date:06-06-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Resolution
Category:Resolution
Date:23-08-2017
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date18/04/2024
Latest Accounts31/03/2023
Trading Addresses
One Eleven Edmund Street, Birmingham, B32HJRegistered
Related Companies
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