DEFINE FINANCIAL PLANNING LIMITED
2ND FLOOR 5 HATFIELDS (ALTO), HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 06547507
- Last Updated: 01 Mar 2024
Company Profile
DEFINE FINANCIAL PLANNING LIMITED was incorporated on Friday, March 28, 2008 as a Private Limited Company with registered address in LONDON. DEFINE FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 5 months and 28 days.
| Name | DEFINE FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 06547507 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 5 HATFIELDS (ALTO) HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atomos Financial Planning Holdings Limited Hatfields (Alto), SE1 9PG |
Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Wood-Woolley Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Wood-Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against DEFINE FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINE FINANCIAL PLANNING LIMITED | 28 Mar 2008 |