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DEFINE FINANCIAL PLANNING LIMITED

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

This company is commonly known as Define Financial Planning Limited. The company was founded 16 years ago and was given the registration number 06547507. The firm's registered office is in REIGATE. You can find them at Suite 5, First Floor Pilgrims Court, 15-17 West Street, Reigate, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEFINE FINANCIAL PLANNING LIMITED
Company Number:06547507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 5, First Floor Pilgrims Court, 15-17 West Street, Reigate, Surrey, United Kingdom, RH2 9BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 5 Hatfields (Alto), Hatfields, London, England, SE1 9PG

Director08 December 2023Active
High Beeches, 5, Wray Common Road, Reigate, United Kingdom, RH2 0RW

Director28 March 2008Active
19, Peacock Gardens, South Croydon, CR2 8TE

Secretary28 March 2008Active
High Beeches, 5, Wray Common Road, Reigate, United Kingdom, RH2 0RW

Secretary02 April 2008Active
2nd Floor 5 Hatfields (Alto), Hatfields, London, England, SE1 9PG

Director08 December 2023Active

People with Significant Control

Atomos Financial Planning Holdings Limited
Notified on:08 December 2023
Status:Active
Country of residence:England
Address:2nd Floor, Hatfields (Alto), London, England, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Wood-Woolley
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:2nd Floor 5 Hatfields (Alto), Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Wood-Woolley
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Taxassist, 298 High Street, Dorking, England, RH4 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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