Founded in 2016, Estate Planning Consultants, classified under reg no. 10305803 is an active company. Currently registered at 5 Windsor Road CF62 7AW, Barry the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has 3 directors, namely Andrew W., Thomas J. and Luke W.. Of them, Thomas J., Luke W. have been with the company the longest, being appointed on 1 August 2016 and Andrew W. has been with the company for the least time - from 1 April 2020. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Windsor Road |
| Town | Barry |
| Post code | CF62 7AW |
| Country of origin | United Kingdom |
| Registration Number | 10305803 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 01 August 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Andrew W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Thomas J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luke W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% shares |
Thomas J.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke W.
| Notified on | 1 August 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-24 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-14 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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