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Financial Planning Business Limited (registration number 08103976) is a private limited company established on 2012-06-13 originating in United Kingdom. This company is registered at First Floor Office 5 Station Road, Radyr, Cardiff CF15 8AA. Financial Planning Business Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified", SIC: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Financial Planning Business Limited
Number	08103976
Date of Incorporation:	Wed, 13th Jun 2012
End of financial year:	31 December
Address:	First Floor Office 5 Station Road, Radyr, Cardiff, CF15 8AA
SIC code:	64999 - Financial intermediation not elsewhere classified 66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 2 directors that can be found in this particular company, we can name: Helena M. (appointed on 17 February 2020), Stephen R. (appointment date: 13 June 2012). The official register reports 4 persons of significant control, namely: Hfpb Holdings Limited is located at 5 Station Road, Radyr, CF15 8AA Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter J. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2014-12-31	2015-12-31
Current Assets	-	102,931	158,099
Number Shares Allotted	1	-	10
Shareholder Funds	1	65,242	105,529
Tangible Fixed Assets	-	2,495	6,918
Total Assets Less Current Liabilities	-	65,561	106,913

People with significant control

Hfpb Holdings Limited

18 May 2018

Address	First Floor Office 5 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11332160
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter J.

6 April 2016 - 18 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Stephen R.

6 April 2016 - 18 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Stephen P.

6 April 2016 - 18 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 13, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 13, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 13, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 13, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On February 17, 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 17, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 13, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control May 18, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 18, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 13, 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 18, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 18, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 13, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (9 pages)
(AD01) Registered office address changed from 165 Pantbach Rd Rhiwbina Cardiff CF14 1TZ to First Floor Office 5 Station Road Radyr Cardiff CF15 8AA on May 10, 2017 filed on: 10th, May 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 1, 2016 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on December 6, 2016 - 30.00 GBP filed on: 4th, January 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 4th, January 2017 \| capital	Free Download (3 pages)
(AP01) On December 1, 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 13, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: April 21, 2016 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 13, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(CH01) On June 13, 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts
(AR01) Annual return made up to June 13, 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 27, 2014: 40.00 GBP capital
(AR01) Annual return made up to June 13, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, July 2013 \| resolution	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, July 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 24, 2013: 11.00 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 24, 2013: 10.00 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 24, 2013: 11.00 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 24, 2013: 11.00 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
(AP01) On May 24, 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AP01) On May 24, 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 9th, April 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from June 30, 2013 to December 31, 2012 filed on: 9th, April 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, June 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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