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 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
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 |
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 |