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Home > England & Wales Companies > IDC WEALTH MANAGEMENT LTD
Company Information for

IDC WEALTH MANAGEMENT LTD

2ND FLOOR, 5 HATFIELDS (ALTO), LONDON, SE1 9PG,
Company Registration Number
05076853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Idc Wealth Management Ltd
IDC WEALTH MANAGEMENT LTD was founded on 2004-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Idc Wealth Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IDC WEALTH MANAGEMENT LTD
 
Legal Registered Office
2ND FLOOR
5 HATFIELDS (ALTO)
LONDON
SE1 9PG
Other companies in WV3
 
Previous Names
IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED12/05/2018
ENGLISH MUTUAL (WARWICKSHIRE) LIMITED30/04/2018
Filing Information
Company Number 05076853
Company ID Number 05076853
Date formed 2004-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 30/06/2023
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 14:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDC WEALTH MANAGEMENT LTD
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Company Officers of IDC WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE COSNETT
 Company Secretary 2004-03-17
DEBORAH LOUISE COSNETT
 Director 2004-03-17
IAN DAVID COSNETT
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-03-17 2004-03-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-03-17 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID COSNETT IDC MORTGAGE AND PROTECTION LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-12Application to strike the company off the register
2023-04-03Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2023-03-29
2023-04-03Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2023-03-29
2023-03-30Change to person with significant control
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Monument Place 24 Monument Street London EC3R 8AJ England
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-02-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-14Solvency Statement dated 26/01/23
2023-02-14Statement by Directors
2023-02-14Statement of capital on GBP 1
2022-12-05CH01Director's details changed for Mr Jonathan Charles Polin on 2022-12-05
2022-11-28AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-06-06Termination of appointment of Deborah Louise Cosnett on 2022-06-01
2022-06-06CESSATION OF DEBORAH COSNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CESSATION OF IAN DAVID COSNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06APPOINTMENT TERMINATED, DIRECTOR IAN DAVID COSNETT
2022-06-06Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2022-06-01
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 107 Coalway Road Penn Wolverhampton WV3 7LY
2022-06-06APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUISE COSNETT
2022-06-06DIRECTOR APPOINTED JONATHAN POLIN
2022-06-06DIRECTOR APPOINTED ELLIOTT SILK
2022-06-06AP01DIRECTOR APPOINTED JONATHAN POLIN
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID COSNETT
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 107 Coalway Road Penn Wolverhampton WV3 7LY
2022-06-06PSC02Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2022-06-01
2022-06-06PSC07CESSATION OF DEBORAH COSNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06TM02Termination of appointment of Deborah Louise Cosnett on 2022-06-01
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-01-25Change of details for Mr Ian David Cosnett as a person with significant control on 2022-01-17
2022-01-25PSC04Change of details for Mr Ian David Cosnett as a person with significant control on 2022-01-17
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-03-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CH01Director's details changed for Deborah Louise Wootton on 2012-06-07
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LOUISE WOOTTON on 2012-06-07
2018-05-12RES15CHANGE OF COMPANY NAME 04/01/23
2018-05-12CERTNMCOMPANY NAME CHANGED IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 12/05/18
2018-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-12CERTNMCOMPANY NAME CHANGED IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 12/05/18
2018-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-30RES15CHANGE OF COMPANY NAME 30/04/18
2018-04-30CERTNMCOMPANY NAME CHANGED ENGLISH MUTUAL (WARWICKSHIRE) LIMITED CERTIFICATE ISSUED ON 30/04/18
2018-03-26AAMDAmended account full exemption
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-02-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0117/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0117/03/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0117/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0117/03/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE WOOTTON / 17/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COSNETT / 17/03/2010
2010-03-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-26363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-08-04288bSECRETARY RESIGNED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-0388(2)RAD 17/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IDC WEALTH MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDC WEALTH MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDC WEALTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDC WEALTH MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of IDC WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IDC WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of IDC WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDC WEALTH MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IDC WEALTH MANAGEMENT LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IDC WEALTH MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDC WEALTH MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDC WEALTH MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9PG