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Financial Planning Solutions Limited (reg no 06496697) is a private limited company started on 2008-02-07. The firm has its registered office at Pembroke House, Llantarnam Park Way, Cwmbran NP44 3AU. Financial Planning Solutions Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Financial Planning Solutions Limited
Number	06496697
Date of Incorporation:	Thu, 7th Feb 2008
End of financial year:	31 May
Address:	Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Andrew T. (in the company from 07 February 2008). 1 secretary is present as well: Paula T. (appointed on 07 February 2008). The Companies House reports 2 persons of significant control, namely: Andrew T. owns 1/2 or less of shares, 1/2 or less of voting rights, Paula T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	34,000	63,312	96,211	45,542	63,401	100,851	69,560	120,480	148,917	179,870	193,325
Fixed Assets	25,100	22,267	17,233	42,106	10,844	6,274	4,647	3,580	1,573	2,307	1,146
Intangible Fixed Assets	25,000	20,000	15,000	10,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	37,333	57,618	72,406	57,416	-	-	-	-	-	-	-
Tangible Fixed Assets	100	2,267	2,233	2,106	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,333	58,071	72,853	57,837	39,702	65,809	38,177	76,512	107,832	137,103	146,641

People with significant control

Andrew T.

6 April 2016

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

Paula T.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-02 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-02 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-03-02 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 2nd, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-03-02 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-02-07 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 20th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021-02-07 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-02-07 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 13th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-02-07 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-02-07 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-02-07 filed on: 8th, February 2017 \| confirmation statement	Free Download (7 pages)
(CH03) On 2017-01-11 secretary's details were changed filed on: 7th, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017-01-11 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 18th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 6th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 12th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-22: 100.00 GBP capital
(AD01) Registered office address changed from 24 Bridge Street Newport NP20 4SF on 2014-03-28 filed on: 28th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 6th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-02-10 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Pembroke House Ty Coch Lane Llantarnam Park Way Cwmbran Gwent NP44 3AU on 2009-12-16 filed on: 16th, December 2009 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, December 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/05/2009 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(288a) On 2008-03-12 Director appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-12 Secretary appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/03/2008 from, pembroke house ty coch lane, llantarnam park way, cwmbran, gwent, NP44 3AU filed on: 12th, March 2008 \| address	Free Download (1 page)
(288a) On 2008-03-04 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-04 Secretary appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/03/2008 from, 10 cromwell place, south kensington, london, SW7 2JN filed on: 4th, March 2008 \| address	Free Download (1 page)
(288b) On 2008-03-03 Appointment terminated secretary filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-03 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (13 pages)

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