General information

Name:

Pentax Wealth Ltd

Office Address:

45 Park Lane HU16 5RX Cottingham

Number: 10279104

Incorporation date: 2016-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pentax Wealth Limited company has been on the market for 8 years, as it's been founded in 2016. Started with Companies House Reg No. 10279104, Pentax Wealth is categorised as a Private Limited Company located in 45 Park Lane, Cottingham HU16 5RX. Since 4th February 2022 Pentax Wealth Limited is no longer under the name 360 Wealth Management. This company's SIC code is 64999 which means Financial intermediation not elsewhere classified. Fri, 31st Dec 2021 is the last time account status updates were filed.

At present, there is only one director in the company: Jeffrey G. (since 1st December 2016). The limited company had been presided over by Andrew J. till eight years ago. Additionally a different director, specifically Andrew S. quit in February 2022.

Jeffrey G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pentax Wealth Limited 2022-02-04
  • 360 Wealth Management Limited 2016-07-14

Financial data based on annual reports

Company staff

Jeffrey G.

Role: Director

Appointed: 01 December 2016

Latest update: 16 November 2023

People with significant control

Jeffrey G.
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
360 Accountants Limited
Legal authority Limited Company
Legal form Companies Act
Country registered England And Wales
Place registered England & Wales
Registration number 07028912
Notified on 14 July 2016
Ceased on 4 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 14 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-01-25 (PSC04)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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