KW

KINGSLAND WEALTH MANAGEMENT LIMITED

Active

Company number 04414865

Sunderland, England · Incorporated 11 April 2002

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

2 funding rounds
26 April 2016
Shares allotted · 0 shares allotted
—
11 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Capital Name Of Class Of Shares
Capital
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Legacy
Miscellaneous
12 December 2024 View
Resolution
Resolution
9 December 2024 View
Memorandum Articles
Incorporation
9 December 2024 View
Capital Return Purchase Own Shares
Capital
6 December 2024 View
Statement Of Companys Objects
Change Of Constitution
5 December 2024 View
Capital Name Of Class Of Shares
Capital
4 December 2024 View
Capital Name Of Class Of Shares
Capital
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Capital Cancellation Shares
Capital
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Capital Name Of Class Of Shares
Capital
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Capital Name Of Class Of Shares
Capital
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Resolution
Resolution
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Resolution
Resolution
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Resolution
Resolution
29 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2014 View
Capital Name Of Class Of Shares
Capital
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Appoint Person Secretary Company With Name
Officers
7 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Capital Alter Shares Subdivision
Capital
8 November 2012 View
Resolution
Resolution
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
14 April 2008 View
Resolution
Resolution
13 February 2008 View
Resolution
Resolution
13 February 2008 View
Resolution
Resolution
13 February 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Capital
13 February 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Made Up Date
Accounts
14 October 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Made Up Date
Accounts
30 September 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Made Up Date
Accounts
1 November 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Capital
4 February 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Incorporation Company
Incorporation
11 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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