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

LIGHTBLUE WEALTH MANAGEMENT LIMITED

6th Floor Bank House, Cherry Street, Birmingham, B2 5AL,
Company Registration Number
09692818
Private Limited Company
Liquidation

Company Overview

About Lightblue Wealth Management Ltd
LIGHTBLUE WEALTH MANAGEMENT LIMITED was founded on 2015-07-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Lightblue Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIGHTBLUE WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
 
Filing Information
Company Number 09692818
Company ID Number 09692818
Date formed 2015-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 
Return next due 17/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-30 12:55:17
Primary Source:Companies House
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Company Officers of LIGHTBLUE WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BAREHAM
 Company Secretary 2018-04-06
STEPHEN CHARLES HARPER
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRAZER HOGG
 Director 2015-07-20 2018-04-06
SIMON MARK OSBORNE
 Director 2015-07-20 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES HARPER CR TOOGOOD FINANCIAL PLANNING LIMITED Director 2015-07-31 CURRENT 2006-04-12 Dissolved 2018-05-15
STEPHEN CHARLES HARPER PROPERTY HOLDINGS GROUP LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
STEPHEN CHARLES HARPER PHG GENERAL PARTNER LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
STEPHEN CHARLES HARPER ATTIVO FINANCIAL SERVICES LIMITED Director 2006-10-10 CURRENT 2006-09-07 Active
STEPHEN CHARLES HARPER PHG ASSET MANAGEMENT LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
STEPHEN CHARLES HARPER ATTIVO FINANCIAL PLANNING LIMITED Director 2006-05-08 CURRENT 2006-03-20 Active
STEPHEN CHARLES HARPER ATTIVO GROUP LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
STEPHEN CHARLES HARPER PHG INDEPENDENT LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
STEPHEN CHARLES HARPER PHG PROPERTY LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active

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
2024-03-30Final Gazette dissolved via compulsory strike-off
2023-12-30Voluntary liquidation. Notice of members return of final meeting
2023-07-17Voluntary liquidation declaration of solvency
2023-06-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-16Appointment of a voluntary liquidator
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-06RP04PSC02Second filing of notification of person of significant controlAttivo Group Limited
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Jessop House Jessop Avenue Cheltenham Glos GL50 3SH
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CH01Director's details changed for Mr Stephen Charles Harper on 2019-10-15
2019-09-27TM02Termination of appointment of Stephen John Bareham on 2019-09-27
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-10AD05Change of registered office jurisdiction from Wales to England/Wales
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Suite 1 West Wing Ivor House Bridge Street Cardiff CF10 2th Wales
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-06-13PSC02Notification of Attivo Group Limited as a person with significant control on 2018-04-06
2018-04-09AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-06PSC07CESSATION OF SIMON MARK OSBORNE AS A PSC
2018-04-06PSC07CESSATION OF MARTIN FRAZER HOGG AS A PSC
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOGG
2018-04-06AP03Appointment of Mr Stephen John Bareham as company secretary on 2018-04-06
2017-09-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01RES01ADOPT ARTICLES 01/09/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-10-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM Suite 5 Norfolk House 57-59 Charles Street Cardiff CF10 2GD Wales
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20NEWINCNew incorporation
2015-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LIGHTBLUE WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-13
Appointmen2023-06-13
Resolution2023-06-13
Fines / Sanctions
No fines or sanctions have been issued against LIGHTBLUE 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
LIGHTBLUE 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 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 LIGHTBLUE WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTBLUE WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTBLUE WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of LIGHTBLUE WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTBLUE 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 (66220 - Activities of insurance agents and brokers) as LIGHTBLUE WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTBLUE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLIGHTBLUE WEALTH MANAGEMENT LIMITEDEvent Date2023-06-13
 
Initiating party Event TypeAppointmen
Defending partyLIGHTBLUE WEALTH MANAGEMENT LIMITEDEvent Date2023-06-13
Name of Company: LIGHTBLUE WEALTH MANAGEMENT LIMITED Company Number: 09692818 Nature of Business: Activities of insurance agents and brokers Registered office: Honeybourne Place, Jessop Avenue, Chelte…
 
Initiating party Event TypeResolution
Defending partyLIGHTBLUE WEALTH MANAGEMENT LIMITEDEvent Date2023-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTBLUE 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 LIGHTBLUE 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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