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Switchpoint Wealth Management Limited

17056798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ
Incorporated 26/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

99999
Dormant company

Officers

Wayne Russell Cox

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 61

Mr Shane Darren Mullins

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 57

Wayne Russell Cox

director · Since 22/06/2026

British · United Kingdom · Age 61

Shane Darren Mullins

director · Since 22/06/2026

British · United Kingdom · Age 57

Former

Nigel John Blackwell

director · Resigned 22/06/2026

Mr Nigel John Blackwell

director · Resigned 22/06/2026

Persons with Significant Control

Mr Shane Darren Mullins

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 57

C/O Browne Jacobson Llp, Mowbray House, Nottingham, NG2 1BJ

Notified 01/07/2026

Former PSCs

Mowbray Trustees Limited

Ceased 01/07/2026

Change History

officer resigned2026-06-22
2026-07-06
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1C/O Browne Jacobson Llp Mowbray House
2026-05-03

C/O BROWNE JACOBSON LLP MOWBRAY HOUSE

post townNottingham
2026-05-03

NOTTINGHAM

Filing History12 filings

Accounts date changed

change account reference date company current shortened

24/08/20261 page · PDF
Shares allotted

capital allotment shares

29/07/20269 pages · PDF
SH10

capital variation of rights attached to shares

10/07/20264 pages · PDF
SH08

capital name of class of shares

10/07/20262 pages · PDF
RESOLUTIONS

resolution

10/07/20262 pages · PDF
MA

memorandum articles

10/07/202618 pages · PDF
PSC notified

notification of a person with significant control

09/07/20262 pages · PDF
PSC07

cessation of a person with significant control

08/07/20261 page · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Director resigned

termination director company with name termination date

22/06/20261 page · PDF
Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Incorporated

incorporation company

26/02/202621 pages · PDF