Nugenis Financial Planning Limited
Company Profile
in liquidation
SmallNugenis Financial Planning Limited
08215198•Private Limited With Share Capital
5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF238RS
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Incorporated
14/09/2012
Company Age
13 years
Directors
3
Employees
22
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Nugenis Financial Planning Limited (08215198) is a private limited with share capital incorporated on 14/09/2012 (13 years old) and registered in cardiff, CF238RS. The company operates under SIC code 66300 - fund management activities.
We provide independent, forward-thinking and practical financial planning services to a wide range of clients across south wales and the south west of england. our aim is to help you achieve your goals and aspirations, whether you are a young professional, a business owner, someone planning for reti...
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 14/09/2012
CF238RS
22 employees
Financial Overview
Total Assets
£3.21M
Liabilities
£1.04M
Net Assets
£2.17M
Turnover
£2.35M
Cash
£336.9K
Key Metrics
22
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
94
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2024
Legacy
Category:Capital
Date:29-07-2024
Legacy
Category:Insolvency
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Resolution
Category:Resolution
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2020
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2020
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Resolution
Category:Resolution
Date:30-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Capital Allotment 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
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
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2013
Incorporation Company
Category:Incorporation
Date:14-09-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date13/12/2024
Latest Accounts31/03/2024
Trading Addresses
Unit 5, Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF238RSRegistered
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