| Company Name | Janet Gibson Wealth Management Limited |
|---|---|
| Directors | Janet Gibson and Steven Gibson |
| Company Status | Active |
| Company Number | 09245163 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Janet Gibson |
|---|---|
| Date of Birth | March 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Chains Drive Corbridge Northumberland NE45 5BP |
| Director Name | Mr Steven Gibson |
|---|---|
| Date of Birth | April 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2020(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Chains Drive Corbridge Northumberland NE45 5BP |
Location
| Registered Address | 16 Chains Drive Corbridge Northumberland NE45 5BP |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Corbridge |
| Ward | Corbridge |
| Built Up Area | Corbridge |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 16 October 2024 (10 months, 1 week from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 7 April 2020 | Notification of Steven Gibson as a person with significant control on 6 April 2020 (2 pages) |
| 31 January 2020 | Micro company accounts made up to 31 October 2019 (1 page) |
| 20 January 2020 | Appointment of Mr Steven Gibson as a director on 20 January 2020 (2 pages) |
| 9 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 13 January 2019 | Micro company accounts made up to 31 October 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 October 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 22 October 2015 | Registered office address changed from 16 Chains Drive Corbridge Northumberland NE45 5BP England to 16 Chains Drive Corbridge Northumberland NE45 5BP on 22 October 2015 (2 pages) |
| 22 October 2015 | Registered office address changed from 16 Chains Drive Corbridge Northumberland NE45 5BP England to 16 Chains Drive Corbridge Northumberland NE45 5BP on 22 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 14 the Crest Dinnington Newcastle upon Tyne NE13 7LU United Kingdom to 16 Chains Drive Corbridge Northumberland NE45 5BP on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 14 the Crest Dinnington Newcastle upon Tyne NE13 7LU United Kingdom to 16 Chains Drive Corbridge Northumberland NE45 5BP on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 14 the Crest Dinnington Newcastle upon Tyne NE13 7LU United Kingdom to 16 Chains Drive Corbridge Northumberland NE45 5BP on 8 October 2015 (1 page) |
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|