Financial Makeover Limited in Po Box 9562 GRANTHAM

Financial Makeover Limited GRANTHAM

Financial Makeover started in year 2007 as Private Limited Company with registration number 06111701. The Financial Makeover company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Grantham at Kempton House Kempton Way. Postal code: NG31 0EA. Since 13th March 2012 Financial Makeover Limited is no longer carrying the name Who's Packaging?.

There is a single director in the firm at the moment - Gordon R., appointed on 16 February 2007. In addition, a secretary was appointed - Lianne F., appointed on 3 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Financial Makeover Limited Address / Contact

Office Address	Kempton House Kempton Way
Office Address2	Po Box 9562
Town	Grantham
Post code	NG31 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06111701
Date of Incorporation	Fri, 16th Feb 2007
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Lianne F.

Position: Secretary

Appointed: 03 November 2021

Gordon R.

Position: Director

Appointed: 16 February 2007

Halina B.

Position: Secretary

Appointed: 19 September 2017

Resigned: 03 November 2021

Samuel K.

Position: Director

Appointed: 04 June 2015

Resigned: 17 July 2019

Joanne H.

Position: Secretary

Appointed: 20 April 2015

Resigned: 19 September 2017

Antony M.

Position: Director

Appointed: 02 July 2012

Resigned: 28 February 2013

Clare C.

Position: Director

Appointed: 27 February 2007

Resigned: 05 March 2008

Lesley R.

Position: Director

Appointed: 16 February 2007

Resigned: 02 July 2012

Louise P.

Position: Secretary

Appointed: 16 February 2007

Resigned: 20 April 2015

Lianne T.

Position: Director

Appointed: 16 February 2007

Resigned: 02 July 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Totemic (2014) Holdings Limited from Grantham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Payplan Financial Services Limited that put Grantham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Totemic (2014) Holdings Limited

Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Engalnd And Wales
Registration number	07444438
Notified on	29 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Payplan Financial Services Limited

Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	09115175
Notified on	30 June 2016
Ceased on	29 June 2018
Nature of control:	75,01-100% shares

Company previous names

Who's Packaging?	March 13, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 1st, February 2022	accounts	Free Download (15 pages)
AP03	New secretary appointment on 3rd November 2021 filed on: 3rd, November 2021	officers	Free Download (2 pages)
TM02	3rd November 2021 - the day secretary's appointment was terminated filed on: 3rd, November 2021	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, June 2021	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 22nd, February 2021	accounts	Free Download (16 pages)
SH06	Cancellation of shares. Statement of Capital on 17th December 2019: 1600000.00 GBP filed on: 10th, March 2020	capital	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, December 2019	accounts	Free Download (13 pages)
SH01	Statement of Capital on 30th October 2019: 1601444.44 GBP filed on: 30th, October 2019	capital	Free Download (4 pages)
TM01	17th July 2019 - the day director's appointment was terminated filed on: 17th, July 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (13 pages)
SH01	Statement of Capital on 29th June 2018: 1401444.44 GBP filed on: 30th, August 2018	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 29th, August 2018	resolution	Free Download (38 pages)
SH01	Statement of Capital on 22nd December 2017: 1300000.00 GBP filed on: 23rd, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
TM02	19th September 2017 - the day secretary's appointment was terminated filed on: 19th, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 19th September 2017 filed on: 19th, September 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 30th June 2017: 1050000.00 GBP filed on: 11th, September 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 31st August 2017: 1150000.00 GBP filed on: 11th, September 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 20th December 2016: 1000000.00 GBP filed on: 20th, December 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ at an unknown date filed on: 22nd, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
AD01	Address change date: 16th October 2015. New Address: Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA. Previous address: Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA filed on: 16th, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AP01	New director was appointed on 4th June 2015 filed on: 4th, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 20th April 2015 filed on: 21st, April 2015	officers	Free Download (2 pages)
TM02	20th April 2015 - the day secretary's appointment was terminated filed on: 21st, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
TM01	1st March 2013 - the day director's appointment was terminated filed on: 1st, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
TM01	10th July 2012 - the day director's appointment was terminated filed on: 10th, July 2012	officers	Free Download (1 page)
TM01	10th July 2012 - the day director's appointment was terminated filed on: 10th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2012 filed on: 10th, July 2012	officers	Free Download (2 pages)
CERTNM	Company name changed who's packaging? LIMITEDcertificate issued on 13/03/12 filed on: 13th, March 2012	change of name	Free Download (1 page)
RES15	Company name change resolution on 14th February 2012	change of name
CONNOT	Notice of change of name filed on: 13th, March 2012	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 3rd, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 28th, August 2008	accounts	Free Download (6 pages)
287	Registered office changed on 20/08/2008 from, kempton house, dysart road, grantham, lincs, NG31 7LE filed on: 20th, August 2008	address	Free Download (1 page)
363a	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
288b	On 6th March 2008 Appointment terminated director filed on: 6th, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (18 pages)

Financial Makeover Limited GRANTHAM

Financial Makeover Limited Address / Contact

Company Information / Profile

Company staff

Lianne F.

Gordon R.

Halina B.

Samuel K.

Joanne H.

Antony M.

Clare C.

Lesley R.

Louise P.

Lianne T.

People with significant control

Company previous names

Company filings

Company search

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