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Home > England & Wales Companies > ICENI WEALTH MANAGEMENT LIMITED
Company Information for

ICENI WEALTH MANAGEMENT LIMITED

7 FORBES BUSINESS CENTRE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
Company Registration Number
08300390
Private Limited Company
Active

Company Overview

About Iceni Wealth Management Ltd
ICENI WEALTH MANAGEMENT LIMITED was founded on 2012-11-20 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Iceni Wealth Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ICENI WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
7 FORBES BUSINESS CENTRE
KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
Other companies in IP31
 
Filing Information
Company Number 08300390
Company ID Number 08300390
Date formed 2012-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 18:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICENI WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKKEEPERS PLUS LTD   BURY BUSINESS SUPPORT LIMITED   KNIGHTS LOWE LIMITED
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Company Officers of ICENI WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT DAVIS-SMITH
Director 2012-11-20
ANDREW RICHARD EDWARD JOHN ROSS
Director 2012-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT DAVIS-SMITH ICENI ESTATE PLANNING LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-07-02RES12Resolution of varying share rights or name
2019-07-02SH10Particulars of variation of rights attached to shares
2019-05-30RES12Resolution of varying share rights or name
2019-05-13PSC04Change of details for Mr Nigel Robert Davis-Smith as a person with significant control on 2019-03-31
2019-05-13PSC07CESSATION OF ANDREW RICHARD EDWARD JOHN ROSS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD EDWARD JOHN ROSS
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-04AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CH01Director's details changed for Mr Nigel Robert Davis-Smith on 2018-06-26
2018-06-26PSC04Change of details for Mr Nigel Robert Davis-Smith as a person with significant control on 2018-06-26
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-10-05PSC04Change of details for Mr Andrew Richard Edward John Ross as a person with significant control on 2017-10-05
2017-10-05CH01Director's details changed for Mr Andrew Richard Edward John Ross on 2017-10-05
2017-05-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-01CH01Director's details changed for Mr Andrew Richard Edward John Ross on 2016-11-09
2016-11-09CH01Director's details changed for Mr Andrew Richard Edward John Ross on 2016-11-09
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-04AR0120/11/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr Nigel Robert Davis-Smith on 2015-07-22
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-30AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-04AR0120/11/13 FULL LIST
2013-12-04SH0120/11/12 STATEMENT OF CAPITAL GBP 102
2013-12-04SH0120/11/12 STATEMENT OF CAPITAL GBP 102
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM MARSH BARN FERRY ROAD SURLINGHAM NORWICH NORFOLK NR14 7AR ENGLAND
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AA01PREVSHO FROM 30/11/2013 TO 31/12/2012
2012-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ICENI WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICENI WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICENI WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICENI WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-20 £ 102
Shareholder Funds 2012-11-20 £ 102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICENI WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICENI WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of ICENI WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICENI WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ICENI WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICENI WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICENI WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICENI WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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