Company NameCortex Wealth Management Ltd
DirectorDaniel James Wurzal
Company StatusActive
Company Number06977998
CategoryPrivate Limited Company
Incorporation Date31 July 2009(14 years, 8 months ago)
Previous NameDJW Financial Solutions Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Daniel James Wurzal
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2009(3 days after company formation)
Appointment Duration14 years, 8 months
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowfield Barn Keighley Road
Steeton
Keighley
Yorkshire
BD20 6HH
Director NameMiss Vikki Steward
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed31 July 2009(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered Address4a Russell Court Wool Gate
Cottingley Business Park
Bingley
West Yorkshire
BD16 1PE
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley Rural
Built Up AreaWest Yorkshire

Shareholders

55 at £1Daniel James Wurzal
55.00%
Ordinary
45 at £1Clare Victoria Wurzal
45.00%
Ordinary

Financials

Year2014
Net Worth£9,440
Cash£23,046
Current Liabilities£17,024

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

8 August 2023Confirmation statement made on 31 July 2023 with updates (4 pages)
6 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
1 August 2022Confirmation statement made on 31 July 2022 with updates (4 pages)
3 February 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
2 August 2021Confirmation statement made on 31 July 2021 with updates (4 pages)
30 October 2020Registered office address changed from Meadowfield Barn, Keighley Road Steeton Keighley West Yorkshire BD20 6HH to 4a Russell Court Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 30 October 2020 (1 page)
7 October 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
4 September 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
5 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
8 August 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
18 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
(3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
10 August 2018Confirmation statement made on 31 July 2018 with updates (4 pages)
15 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
29 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
13 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
18 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
12 June 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 June 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 April 2015Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
27 April 2015Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
13 October 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
18 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
3 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 October 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
9 August 2010Director's details changed for Daniel James Wurzal on 30 November 2009 (2 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
9 August 2010Director's details changed for Daniel James Wurzal on 30 November 2009 (2 pages)
20 August 2009Ad 31/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 August 2009Ad 31/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 August 2009Director appointed daniel james wurzal (2 pages)
6 August 2009Director appointed daniel james wurzal (2 pages)
4 August 2009Appointment terminated director vikki steward (1 page)
4 August 2009Appointment terminated director vikki steward (1 page)
3 August 2009Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
3 August 2009Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
31 July 2009Incorporation (14 pages)
31 July 2009Incorporation (14 pages)