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DIRECT FINANCIAL PLANNING (UK) LIMITED

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

This company is commonly known as Direct Financial Planning (uk) Limited. The company was founded 21 years ago and was given the registration number 04709132. The firm's registered office is in ROCHESTER. You can find them at 2a Galleon Way, Lower Upnor, Rochester, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:DIRECT FINANCIAL PLANNING (UK) LIMITED
Company Number:04709132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2a Galleon Way, Lower Upnor, Rochester, Kent, ME2 4GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138 Maidstone Road, Rochester, ME1 3EA

Secretary24 March 2003Active
138 Maidstone Road, Rochester, ME1 3EA

Director24 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 March 2003Active

People with Significant Control

Mr Philip Andrew Cross
Notified on:01 January 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:2a Galleon Way, Rochester, ME2 4GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Ellen Cross
Notified on:01 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:2a Galleon Way, Rochester, ME2 4GX
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-04-11Incorporation

Memorandum articles.

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2022-04-11Resolution

Resolution.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-09-19Accounts

Change account reference date company previous shortened.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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