Sedulo Wealth Management Limited

Company Name	Sedulo Wealth Management Limited
Company Status	Active
Company Number	06877449
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)
Previous Names	Sedulo London Limited and Sedulo Corporate Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Paul Cheetham - Karcz
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Mr Jonathan Stuart Fisher
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Christy Morrison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Mr Paul Anthony Lindfield
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(3 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Contact

Website	www.sedulo.co.uk
Email address	[email protected]
Telephone	0161 2369077
Telephone region	Manchester

Location

Registered Address	62 - 66 Deansgate Manchester M3 2EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£222
Cash	£13,650
Current Liabilities	£7,419

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

21 April 2022	Delivered on: 24 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 November 2020	Delivered on: 10 November 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
7 July 2019	Delivered on: 15 July 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 January 2018	Delivered on: 23 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
10 November 2020	Registration of charge 068774490003, created on 10 November 2020 (21 pages)
22 October 2020	Appointment of Mr Jonathan Stuart Fisher as a director on 22 October 2020 (2 pages)
22 October 2020	Appointment of Christy Morrison as a director on 22 October 2020 (2 pages)
2 October 2020	Satisfaction of charge 068774490001 in full (1 page)
4 August 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
15 July 2019	Registration of charge 068774490002, created on 7 July 2019 (23 pages)
5 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
30 January 2019	Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
18 April 2018	Termination of appointment of Paul Anthony Lindfield as a director on 31 March 2018 (1 page)
18 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 January 2018	Registration of charge 068774490001, created on 20 January 2018 (5 pages)
19 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 25,352 (6 pages)
19 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 25,352 (6 pages)
16 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 28/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 28/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 August 2016	Director's details changed for Mr Paul Cheetham - Karcz on 28 June 2016 (2 pages)
24 August 2016	Director's details changed for Mr Paul Cheetham - Karcz on 28 June 2016 (2 pages)
5 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (5 pages)
5 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (5 pages)
1 March 2016	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 200 (5 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 200 (5 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 200 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 December 2014	Director's details changed for Mr Paul Cheetham - Karcz on 30 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Paul Cheetham - Karcz on 30 November 2014 (2 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Appointment of Mr Paul Anthony Lindfield as a director (2 pages)
5 April 2013	Appointment of Mr Paul Anthony Lindfield as a director (2 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 July 2012	Company name changed sedulo corporate finance LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution (3 pages)
17 July 2012	Company name changed sedulo corporate finance LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution (3 pages)
11 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
8 March 2011	Change of name notice (2 pages)
8 March 2011	Change of name notice (2 pages)
8 March 2011	Company name changed sedulo london LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
8 March 2011	Company name changed sedulo london LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 July 2010	Registered office address changed from Suites 33/36 Barton Arcade Deansgate Manchester M3 2BW on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from Suites 33/36 Barton Arcade Deansgate Manchester M3 2BW on 28 July 2010 (2 pages)
6 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mr Paul Cheetham - Karcz on 15 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Paul Cheetham - Karcz on 15 April 2010 (2 pages)
6 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2009	Incorporation (16 pages)
15 April 2009	Incorporation (16 pages)

Sedulo Wealth Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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