Financial Life Planning Group Ltd is a private limited company located at Lodge Court Neston Road, Thornton Hough, Wirral CH63 1JF. Incorporated on 2020-01-13, this 4-year-old company is run by 4 directors.
Director Darren S., appointed on 08 February 2023. Director Andy T., appointed on 08 February 2023. Director Gareth H., appointed on 01 November 2021.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The latest confirmation statement was filed on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 31 March 2024.
| Office Address | Lodge Court Neston Road |
| Office Address2 | Thornton Hough |
| Town | Wirral |
| Post code | CH63 1JF |
| Country of origin | United Kingdom |
| Registration Number | 12398542 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 06 October 2020
The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats discovered, there is Solomon Advice Limited from Redhill, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Gareth H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gareth H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Solomon Advice Limited
Fourth Floor Kingsgate High Street, Redhill, RH1 1SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13787580 |
| Notified on | 8 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gareth H.
| Notified on | 8 February 2023 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth H.
| Notified on | 5 November 2021 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 1 November 2020 |
| Ceased on | 8 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William W.
| Notified on | 13 January 2020 |
| Ceased on | 29 March 2022 |
| Nature of control: |
significiant influence or control |
Robert W.
| Notified on | 1 November 2020 |
| Ceased on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 150 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 60 392 |
| Average Number Employees During Period | 3 |
| Creditors | 566 673 |
| Fixed Assets | 614 079 |
| Increase From Amortisation Charge For Year Intangible Assets | 60 392 |
| Intangible Assets | 543 523 |
| Intangible Assets Gross Cost | 603 915 |
| Investments Fixed Assets | 70 556 |
| Investments In Group Undertakings | 70 556 |
| Net Current Assets Liabilities | -565 523 |
| Nominal Value Shares Issued Specific Share Issue | |
| Number Shares Issued Fully Paid | 2 100 |
| Other Creditors | 566 673 |
| Par Value Share | 0 |
| Total Additions Including From Business Combinations Intangible Assets | 260 256 |
| Total Assets Less Current Liabilities | 48 556 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 123985420001, created on 20th December 2023 filed on: 2nd, January 2024 |
mortgage | Free Download (35 pages) |
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