Financial Therapeutics UK Ltd

Company Name	Financial Therapeutics UK Ltd
Directors	David John Bowker and Ryan Edward Banks
Company Status	Active
Company Number	07255436
Category	Private Limited Company
Incorporation Date	17 May 2010(13 years, 11 months ago)
Previous Name	Financial Therapeuticsuk Ltd

Business Activity

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

Directors

Director Name	Mr David John Bowker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Plex 15 Margaret Street Wakefield West Yorkshire WF1 2DQ

Director Name	Mr Ryan Edward Banks
Date of Birth	June 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	15 July 2020(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Plex 15 Margaret Street Wakefield West Yorkshire WF1 2DQ

Contact

Website	www.financialtherapeutics.co.uk/
Telephone	0113 4032917
Telephone region	Leeds

Location

Registered Address	The Plex 15 Margaret Street Wakefield West Yorkshire WF1 2DQ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	David Bowker 90.91% Ordinary
10 at £1	Lauren Verdi-bowker 9.09% Ordinary B

Financials

Year	2014
Net Worth	-£7,968
Cash	£4,092
Current Liabilities	£107,856

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

15 January 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
18 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
8 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
5 October 2022	Change of details for Mr David John Bowker as a person with significant control on 5 October 2022 (2 pages)
5 October 2022	Director's details changed for Mr David John Bowker on 5 October 2022 (2 pages)
15 August 2022	Previous accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
19 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 June 2021	Confirmation statement made on 17 May 2021 with updates (6 pages)
12 May 2021	Registered office address changed from 32 Park Cross Street Leeds West Yorkshire LS1 2QH England to The Plex 15 Margaret Street Wakefield West Yorkshire WF1 2DQ on 12 May 2021 (1 page)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 July 2020	Memorandum and Articles of Association (22 pages)
30 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 July 2020	Appointment of Mr Ryan Edward Banks as a director on 15 July 2020 (2 pages)
15 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 1,110 (4 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 May 2019	Confirmation statement made on 17 May 2019 with updates (6 pages)
15 March 2019	Change of details for Mr David John Bowker as a person with significant control on 3 September 2018 (2 pages)
15 March 2019	Director's details changed for Mr David John Bowker on 3 September 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 September 2018	Director's details changed for Mr David John Bowker on 3 September 2018 (2 pages)
3 September 2018	Registered office address changed from The Vicarage Stocks Lane Luddenden Halifax West Yorkshire HX2 6PR England to 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 3 September 2018 (1 page)
3 September 2018	Change of details for Mr David John Bowker as a person with significant control on 3 September 2018 (2 pages)
9 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 1,030 (4 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with updates (6 pages)
15 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 130 (4 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
16 November 2016	Registered office address changed from 123 Equilibrium Plover Road Huddersfield West Yorks HD3 3GE to The Vicarage Stocks Lane Luddenden Halifax West Yorkshire HX2 6PR on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from 123 Equilibrium Plover Road Huddersfield West Yorks HD3 3GE to The Vicarage Stocks Lane Luddenden Halifax West Yorkshire HX2 6PR on 16 November 2016 (1 page)
16 November 2016	Director's details changed for Mr David John Bowker on 14 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr David John Bowker on 14 November 2016 (2 pages)
11 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 120 (3 pages)
11 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 120 (3 pages)
15 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 110 (4 pages)
15 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 110 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 110 (4 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 110 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 110 (4 pages)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 110 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Director's details changed for Mr David John Bowker on 16 May 2013 (2 pages)
13 June 2013	Director's details changed for Mr David John Bowker on 16 May 2013 (2 pages)
13 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Registered office address changed from Green Dragon Yard 117 the Headrow Leeds West Yorkshire LS1 5JW England on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from Green Dragon Yard 117 the Headrow Leeds West Yorkshire LS1 5JW England on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from Green Dragon Yard 117 the Headrow Leeds West Yorkshire LS1 5JW England on 8 May 2013 (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2012	Memorandum and Articles of Association (21 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2012	Memorandum and Articles of Association (21 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 110 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 110 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 110 (3 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
14 May 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
6 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
6 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
22 December 2010	Director's details changed for Mr David John Bowker on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr David John Bowker on 22 December 2010 (2 pages)
19 May 2010	Change of name notice (2 pages)
19 May 2010	Change of name notice (2 pages)
19 May 2010	Company name changed financial therapeuticsuk LTD\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
19 May 2010	Company name changed financial therapeuticsuk LTD\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Financial Therapeutics UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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