Back to search

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

Lock House, Castle Meadow Road, Nottingham, NG2 1AG
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

Mr Shane Darren Mullins

director · Since 22/06/2026

BRITISH · UNITED KINGDOM

Wayne Russell Cox

director · Since 22/06/2026

BRITISH · UNITED KINGDOM

Wayne Russell Cox

director · Since 22/06/2026

British · United Kingdom

Shane Darren Mullins

director · Since 22/06/2026

British · United Kingdom

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

Notified 01/07/2026

Former PSCs

Mowbray Trustees Limited

Ceased 01/07/2026

Change History

address line1 → Lock House
2026-10-09

C/O Browne Jacobson Llp Mowbray House

postcode → NG2 1AG
2026-10-09

NG2 1BJ

officer resigned → 2026-06-22
2026-07-06
status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → C/O Browne Jacobson Llp Mowbray House
2026-05-03

C/O BROWNE JACOBSON LLP MOWBRAY HOUSE

post town → Nottingham
2026-05-03

NOTTINGHAM

Filing History14 filings

Address changed

change registered office address company with date old address new address

05/10/20261 page · PDF
Shares allotted

capital allotment shares

22/09/20269 pages · PDF
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