DEFINE FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
DEFINE FINANCIAL PLANNING LIMITED
COMPANY NUMBER
06547507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2008
(16 years and 8 months old)
WEBSITE
http://pmwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PG
Telephone: 01737888110
TPS: No
2nd Floor 5 Hatfields (Alto)
Hatfields
London
SE1 9PG
SE1 9PG
Castle Court
41 London Road
Reigate
Surrey
RH2 9RJ
Telephone: 888110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | Elliott John Silk (929654753) has left the board |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEFINE FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFINE FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINE FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2008 - Present (16 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/12/2023 - Present (1years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
02/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | Elliott John Silk (929654753) has left the board |
| 03/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Elliott John Silk (929654753) Appointed |
| 15/12/2023 | Claire Elizabeth Wood-Woolley (912926937) has left the board |
| 15/12/2023 | New Board Member Christopher Kraft (930325360) Appointed |
| 15/12/2023 | New Board Member Elliott Silk (931705816) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 31/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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