Hindsight Wealth Limited

Company Name	Hindsight Wealth Limited
Company Status	Dissolved
Company Number	04534948
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Walkmatch 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 Paul Joseph Fava
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	03 December 2003(1 year, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 18 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Yours Business Networks Suite A 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ

Secretary Name	Mr Paul Joseph Fava
Nationality	British
Status	Closed
Appointed	03 December 2003(1 year, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 18 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Yours Business Networks Suite A 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ

Director Name	Jeremy James Swift
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2003)
Role	Solicitor
Correspondence Address	9 Browning Drive Winwick Warrington Cheshire WA2 8XL

Director Name	Mr Mark Swansbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 10 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lumley Way Great North Park, Gosforth Newcastle Upon Tyne NE3 5RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2003)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Location

Registered Address	Yours Business Networks Suite A 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

-	OTHER 100.00% -
500 at £0.000001	Mark Swansbury 0.00% Ordinary
500 at £0.000001	Sandra Monge Tan 0.00% Ordinary

Financials

Year	2014
Net Worth	£71,089
Cash	£10,010
Current Liabilities	£35,633

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

27 September 2017	Change of details for Mr Mark Swansbury as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
26 September 2016	Secretary's details changed for Mr Paul Joseph Fava on 6 April 2016 (1 page)
26 September 2016	Director's details changed for Mr Paul Joseph Fava on 13 September 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 November 2015	Registered office address changed from , C/O Hindsight Tax Partners, 12 the Riverside Studios, Amethyst Road, Newcastle upon Tyne, NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from C/O Hindsight Tax Partners 12 the Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 12 November 2015 (1 page)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP .001 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP .001 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP .001 (5 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 October 2011	Secretary's details changed for Mr Paul Joseph Fava on 13 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr Paul Joseph Fava on 13 September 2011 (2 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 October 2008	Return made up to 13/09/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007	Return made up to 13/09/07; no change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2006	Return made up to 13/09/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 September 2005	Return made up to 13/09/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2004	Return made up to 13/09/04; full list of members (7 pages)
27 July 2004	S-div 19/07/04 (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 May 2004	Registered office changed on 13/05/04 from: c/o dwf harvester house 37 peter street manchester M2 5GB (1 page)
16 January 2004	Company name changed walkmatch LIMITED\certificate issued on 16/01/04 (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Return made up to 13/09/03; full list of members (6 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
13 September 2002	Incorporation (17 pages)

Hindsight Wealth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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