DEFINE FINANCIAL PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

DEFINE FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEFINE FINANCIAL PLANNING LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547507. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DEFINE FINANCIAL PLANNING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR 5 HATFIELDS (ALTO)
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WOOD-WOOLLEY Sep 1970 British Director 2008-03-28 CURRENT
CLAIRE ELIZABETH WOOD-WOOLLEY Secretary 2008-04-02 CURRENT
JOHN SHEPHERD British Secretary 2008-03-28 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atomos Financial Planning Holdings Limited 2023-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Wood-Woolley 2016-07-01 - 2023-12-08 9/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Claire Wood-Woolley 2016-04-06 - 2023-12-08 9/1974 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEFINE WEALTH MANAGEMENT LTD REIGATE Dissolved... DORMANT 64304 - Activities of open-ended investment companies
ISA BUYER LTD DORKING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DEFINE PROPERTY (REIGATE) LTD DORKING ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Define Financial Planning Limited 2023-12-22 31-03-2023 £675,082 equity
Define Financial Planning Limited 2022-12-23 31-03-2022 £601,475 equity
Define Financial Planning Limited 2021-12-23 31-03-2021 £519,814 equity
Define Financial Planning Limited 2020-12-30 31-03-2020 £405,223 equity
Define Financial Planning Limited 2019-12-17 31-03-2019 £296,061 equity
DEFINE_FINANCIAL_PLANNING - Accounts 2018-12-29 31-03-2018 £221,793 equity
DEFINE_FINANCIAL_PLANNING - Accounts 2017-12-30 31-03-2017 £187,741 equity
Abbreviated Company Accounts - DEFINE FINANCIAL PLANNING LIMITED 2017-01-03 31-03-2016 £124,026 Cash £57,933 equity
Abbreviated Company Accounts - DEFINE FINANCIAL PLANNING LIMITED 2015-12-23 31-03-2015 £69,628 Cash £30,384 equity
Abbreviated Company Accounts - DEFINE FINANCIAL PLANNING LIMITED 2014-12-25 31-03-2014 £66,634 Cash £12,514 equity

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