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Home > England & Wales Companies > THE EIGHT WEALTH GROUP LIMITED
Company Information for

THE EIGHT WEALTH GROUP LIMITED

1460 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF,
Company Registration Number
09880829
Private Limited Company
Active

Company Overview

About The Eight Wealth Group Ltd
THE EIGHT WEALTH GROUP LIMITED was founded on 2015-11-19 and has its registered office in Fareham. The organisation's status is listed as "Active". The Eight Wealth Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE EIGHT WEALTH GROUP LIMITED
 
Legal Registered Office
1460 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AF
 
Filing Information
Company Number 09880829
Company ID Number 09880829
Date formed 2015-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 15:48:28
Primary Source:Companies House
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Companies with same name THE EIGHT WEALTH GROUP LIMITED
The following companies were found which have the same name as THE EIGHT WEALTH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE EIGHT WEALTH GROUP LIMITED Singapore Active Company formed on the 2021-08-23

Company Officers of THE EIGHT WEALTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE WILLARD
 Company Secretary 2016-09-14
DAVID LEE
 Director 2016-01-11
IAN RIGGS
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA TINGLEY
 Company Secretary 2015-11-19 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEE EIGHT WEALTH MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2008-03-26 Active
IAN RIGGS EIGHT TAX & ACCOUNTANCY SERVICES LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
IAN RIGGS RIGGS INVESTMENT HOLDINGS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
IAN RIGGS EIGHT WEALTH PARAPLANNING LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2018-05-15
IAN RIGGS EIGHT WEALTH MANAGEMENT LIMITED Director 2008-03-26 CURRENT 2008-03-26 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
2023-11-28CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-07DIRECTOR APPOINTED MR STUART LAWSON
2022-10-07APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2022-10-07APPOINTMENT TERMINATED, DIRECTOR JAMIE MICHAEL MALLON
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-12-01PSC04Change of details for Mr Ian Riggs as a person with significant control on 2021-11-02
2021-11-11SH0102/11/21 STATEMENT OF CAPITAL GBP 213.684
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26SH02Sub-division of shares on 2020-11-26
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-23PSC04Change of details for Mr Ian Riggs as a person with significant control on 2020-01-24
2020-11-23CH01Director's details changed for Mr Ian Riggs on 2020-01-24
2020-09-22AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-09-22AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-17SH0129/02/20 STATEMENT OF CAPITAL GBP 209.04
2020-03-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-12-05PSC04Change of details for Mr Ian Riggs as a person with significant control on 2019-04-26
2019-12-05CH01Director's details changed for Mr Ian Riggs on 2019-10-03
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR United Kingdom
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-12-12AP01DIRECTOR APPOINTED MR JAMIE MICHAEL MALLON
2018-06-28SH08Change of share class name or designation
2018-06-28SH10Particulars of variation of rights attached to shares
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-28SH0115/06/18 STATEMENT OF CAPITAL GBP 200.00
2018-06-28SH02Consolidation of shares on 2018-06-15
2018-06-26RES13SUB-DIVISION 15/06/2018
2018-06-26RES01ADOPT ARTICLES 15/06/2018
2018-06-26RES12Resolution of varying share rights or name
2017-11-24PSC04Change of details for Mr Ian Riggs as a person with significant control on 2016-04-06
2017-11-24PSC07CESSATION OF STORM SHEPHERD-RIGGS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16MEM/ARTSARTICLES OF ASSOCIATION
2017-05-16RES12Resolution of varying share rights or name
2017-05-16RES01ALTER ARTICLES 31/03/2017
2017-05-15SH08Change of share class name or designation
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AP03Appointment of Mrs Laura Jane Willard as company secretary on 2016-09-14
2016-09-14TM02Termination of appointment of Amanda Tingley on 2016-09-14
2016-02-05AP01DIRECTOR APPOINTED DAVID LEE
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-21SH0111/01/16 STATEMENT OF CAPITAL GBP 150.00
2016-01-21SH08Change of share class name or designation
2016-01-21RES12Resolution of varying share rights or name
2016-01-21RES01ADOPT ARTICLES 11/01/2016
2016-01-13AA01Current accounting period shortened from 30/11/16 TO 31/03/16
2015-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE EIGHT WEALTH GROUP LIMITED 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 THE EIGHT WEALTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EIGHT WEALTH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31

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 THE EIGHT WEALTH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE EIGHT WEALTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EIGHT WEALTH GROUP LIMITED
Trademarks
We have not found any records of THE EIGHT WEALTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EIGHT WEALTH GROUP LIMITED. 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 (70100 - Activities of head offices) as THE EIGHT WEALTH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EIGHT WEALTH GROUP LIMITED 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 THE EIGHT WEALTH GROUP LIMITED 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 THE EIGHT WEALTH GROUP LIMITED 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 PO15 7AF