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ADROIT FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adroit Financial Planning Limited. The company was founded 12 years ago and was given the registration number 07980535. The firm's registered office is in MANCHESTER. You can find them at 58 Mosley Street, , Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ADROIT FINANCIAL PLANNING LIMITED
Company Number:07980535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:58 Mosley Street, Manchester, England, M2 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lombard Street, London, England, EC3V 9AH

Secretary01 November 2023Active
21, Lombard Street, London, England, EC3V 9AH

Director30 June 2023Active
21, Lombard Street, London, England, EC3V 9AH

Director24 December 2015Active
21, Lombard Street, London, England, EC3V 9AH

Director12 August 2021Active
58, Mosley Street, Manchester, England, M2 3HZ

Secretary02 December 2021Active
90, High Holborn, London, England, WC1V 6LJ

Secretary22 October 2019Active
90, High Holborn, London, England, WC1V 6LJ

Secretary02 February 2015Active
123, Deansgate, Manchester, United Kingdom, M3 2BU

Corporate Secretary07 March 2012Active
58, Mosley Street, Manchester, England, M2 3HZ

Director14 November 2018Active
58, Mosley Street, Manchester, England, M2 3HZ

Director14 November 2018Active
Lincoln House, 1 Brazennose Street, Manchester, England, M2 5FJ

Director08 November 2012Active
50-52, Chancery Lane, London, England, WC2A 1HL

Director15 October 2014Active
50-52, Chancery Lane, London, England, WC2A 1HL

Director14 March 2018Active
1, Brazennose Street, Manchester, M2 5FJ

Director08 November 2012Active
123, Deansgate, Manchester, United Kingdom, M3 2BU

Director07 March 2012Active
123, Deansgate, Manchester, United Kingdom, M3 2BU

Director07 March 2012Active
Dempster Building, Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4UU

Director17 January 2020Active
58, Mosley Street, Manchester, England, M2 3HZ

Director17 January 2020Active
Lincoln House, 1 Brazennose Street, Manchester, England, M2 5FJ

Director08 November 2012Active
90, High Holborn, London, England, WC1V 6LJ

Director14 November 2018Active
50-52, Chancery Lane, London, England, WC2A 1HL

Director14 March 2018Active
50-52, Chancery Lane, London, England, WC2A 1HL

Director14 November 2018Active
50-52, Chancery Lane, London, England, WC2A 1HL

Director16 March 2018Active
58, Mosley Street, Manchester, England, M2 3HZ

Director11 August 2021Active

People with Significant Control

Brooks Macdonald Group Plc
Notified on:14 December 2022
Status:Active
Country of residence:England
Address:21, Lombard Street, London, England, EC3V 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Slater & Gordon (Uk) 1 Limited
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:58, Mosley Street, Manchester, England, M2 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Slater & Gordon (Uk) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50-52, Chancery Lane, London, England, WC2A 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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