Founded in 2010, Mike Elworthy Financial Planning, classified under reg no. 07177635 is an active company. Currently registered at 1 Vincent Square SW1P 2PN, London the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 16th February 2012 Mike Elworthy Financial Planning Limited is no longer carrying the name Keetle Productions.
There is a single director in the firm at the moment - Michael E., appointed on 1 January 2012. In addition, a secretary was appointed - Julian E., appointed on 1 January 2012. As of 16 June 2024, there was 1 ex director - Suzanne A.. There were no ex secretaries.
| Office Address | 1 Vincent Square |
| Town | London |
| Post code | SW1P 2PN |
| Country of origin | United Kingdom |
| Registration Number | 07177635 |
| Date of Incorporation | Thu, 4th Mar 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Secretary
Appointed: 01 January 2012
Position: Director
Appointed: 01 January 2012
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is The Penny Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Penny Group Ltd
1 Vincent Square, London, SW1P 2PN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11103804 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael E.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Keetle Productions | February 16, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 49 858 | 69 376 |
| Balance Sheet | ||
| Cash Bank In Hand | 4 445 | 48 313 |
| Current Assets | 32 807 | 84 778 |
| Debtors | 28 362 | 36 465 |
| Intangible Fixed Assets | 60 246 | 30 123 |
| Net Assets Liabilities Including Pension Asset Liability | 49 858 | 69 376 |
| Tangible Fixed Assets | 562 | 255 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 49 758 | 69 276 |
| Shareholder Funds | 49 858 | 69 376 |
| Other | ||
| Creditors Due Within One Year | 44 251 | 47 126 |
| Fixed Assets | 61 302 | 31 724 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 90 369 | 120 492 |
| Intangible Fixed Assets Amortisation Charged In Period | 30 123 | |
| Intangible Fixed Assets Cost Or Valuation | 150 615 | 150 615 |
| Investments Fixed Assets | 494 | 1 346 |
| Net Current Assets Liabilities | -11 444 | 37 652 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 920 | 920 |
| Tangible Fixed Assets Depreciation | 358 | 665 |
| Tangible Fixed Assets Depreciation Charged In Period | 307 | |
| Total Assets Less Current Liabilities | 49 858 | 69 376 |
| Amount Specific Advance Or Credit Directors | 29 158 | 32 031 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy