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OCTAGON WEALTH MANAGEMENT LIMITED

Dissolved

Company number 07455699

Boldon Colliery, United Kingdom · Incorporated 30 November 2010

1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2016

Company history

Previous company names

PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED · 30 November 2010 – 27 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 June 2019

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
28 June 2019

Funding

1 funding round
9 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Second Filing Of Secretary Appointment With Name
Officers
13 October 2020 View
Second Filing Of Director Appointment With Name
Officers
13 July 2020 View
Second Filing Of Director Appointment With Name
Officers
29 June 2020 View
Move Registers To Sail Company With New Address
Address
26 June 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Resolution
Resolution
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Certificate Change Of Name Company
Change Of Name
27 February 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2011 View
Incorporation Company
Incorporation
30 November 2010 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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