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Nugenis Financial Planning Group Limited

Nugenis Financial Planning Group Limited is a liquidation company incorporated on 30 June 2016 with the registered office located in Birmingham, West Midlands. Nugenis Financial Planning Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
10257926
Private limited company
Age
9 years
Incorporated 30 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 380 days
Dated 10 October 2023 (2 years 1 month ago)
Next confirmation dated 10 October 2024
Was due on 24 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Same address for the past 4 years
Telephone
02920508000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1976
Independent Wealth Planners UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£587.48K
Same as previous period
Total Liabilities
-£11.33K
Increased by £9.33K (+466%)
Net Assets
£576.15K
Decreased by £9.33K (-2%)
Debt Ratio (%)
2%
Increased by 1.59% (+466%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 30 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Robert Charles Allen Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Robert Charles Allen Appointed
1 Year 4 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Tony Spain Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Declaration of solvency
Submitted on 30 Jul 2024
Appointment of a voluntary liquidator
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Satisfaction of charge 102579260002 in full
Submitted on 22 Jul 2024
Satisfaction of charge 102579260001 in full
Submitted on 22 Jul 2024
Satisfaction of charge 102579260003 in full
Submitted on 22 Jul 2024
Second filing for the appointment of Robert Charles Allen as a director
Submitted on 19 Jul 2024
Director's details changed for Robert Charles Allen on 27 June 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Repayment History
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