| Company Name | Pentax Wealth Limited |
|---|---|
| Director | Jeffrey Grantham |
| Company Status | Active |
| Company Number | 10279104 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2016(7 years, 9 months ago) |
| Previous Name | 360 Wealth Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeffrey Grantham |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Park Lane Cottingham HU16 5RX |
| Director Name | Mr Andrew Keith Jewitt |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
| Director Name | Mr Andrew Mark Steele |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
Location
| Registered Address | Merit House Saxon Way Priory Park West Hessle HU13 9PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 20 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 4 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 9 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 11 August 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 11 August 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 6 February 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 6 February 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 31 January 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 31 January 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 12 December 2016 | Termination of appointment of Andrew Keith Jewitt as a director on 1 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Andrew Keith Jewitt as a director on 1 December 2016 (1 page) |
| 12 December 2016 | Appointment of Mr Jeffrey Grantham as a director on 1 December 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr Jeffrey Grantham as a director on 1 December 2016 (2 pages) |
| 14 July 2016 | Incorporation
Statement of capital on 2016-07-14
|
| 14 July 2016 | Incorporation
Statement of capital on 2016-07-14
|