Company NameImplicit Wealth Ltd
DirectorMark Haymes
Company StatusActive
Company Number08319806
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mark Haymes
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleIFA
Country of ResidenceEngland
Correspondence AddressC/O Cutts And Co, Eden Point Three Acres Lane
Cheadle Hulme
Cheadle
SK8 6RL
Director NameMrs Christina Aspinall
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(same day as company formation)
RoleIFA
Country of ResidenceEngland
Correspondence Address8 Kent Close
Diggle
Oldham
OL3 5PN

Location

Registered AddressC/O Cutts And Co, Eden Point Three Acres Lane
Cheadle Hulme
Cheadle
SK8 6RL
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60 at £1Christina Aspinall
50.00%
Ordinary
60 at £1Mark Haymes
50.00%
Ordinary

Financials

Year2014
Net Worth£6,102
Cash£1,947
Current Liabilities£3,968

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

11 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
28 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
12 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
11 April 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 December 2021Registered office address changed from C/O Cutts and Company 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to C/O Cutts and Co, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 15 December 2021 (1 page)
15 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
26 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 February 2021Director's details changed for Mr Mark Haymes on 1 January 2021 (2 pages)
14 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 August 2020Registered office address changed from Unit R4 Genesis Centre Science Park Birchwood Warrington WA3 7BH to C/O Cutts and Company 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 17 August 2020 (1 page)
17 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
9 December 2019Confirmation statement made on 5 December 2019 with updates (3 pages)
12 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
19 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
19 December 2018Cessation of Christina Aspinall as a person with significant control on 13 March 2017 (1 page)
29 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 April 2017Termination of appointment of Christina Aspinall as a director on 13 March 2017 (2 pages)
11 April 2017Termination of appointment of Christina Aspinall as a director on 13 March 2017 (2 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (7 pages)
16 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
16 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
10 November 2016Change of share class name or designation (2 pages)
10 November 2016Particulars of variation of rights attached to shares (2 pages)
10 November 2016Particulars of variation of rights attached to shares (2 pages)
10 November 2016Change of share class name or designation (2 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120
(4 pages)
24 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 120
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 120
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 120
(4 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
(4 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
(4 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
(4 pages)
5 December 2012Incorporation (25 pages)
5 December 2012Incorporation (25 pages)