This company is commonly known as Financial Makeover Limited. The company was founded 17 years ago and was given the registration number 06111701. The firm's registered office is in GRANTHAM. You can find them at Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire. This company's SIC code is 82920 - Packaging activities.
| Name | : | FINANCIAL MAKEOVER LIMITED |
|---|---|---|
| Company Number | : | 06111701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England, NG31 0EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE | Secretary | 03 November 2021 | Active |
| Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE | Director | 16 February 2007 | Active |
| Kempton House, Kempton Way, PO BOX 9562, Grantham, England, NG31 0EA | Secretary | 19 September 2017 | Active |
| Kempton House, Kempton Way, PO BOX 9562, Grantham, England, NG31 0EA | Secretary | 20 April 2015 | Active |
| 17, Ascot Drive, Grantham, Uk, NG31 9TB | Secretary | 16 February 2007 | Active |
| 95 Hudson Way, Grantham, NG31 7BU | Director | 27 February 2007 | Active |
| Kempton House, Kempton Way, PO BOX 9562, Grantham, England, NG31 0EA | Director | 04 June 2015 | Active |
| Kempton House, Dysart Road, PO BOX 9562, Grantham, England, NG31 0EA | Director | 02 July 2012 | Active |
| Kempton House, Dysart Road, PO BOX 9562, Grantham, England, NG31 0EA | Director | 16 February 2007 | Active |
| Kempton House, Dysart Road, PO BOX 9562, Grantham, England, NG31 0EA | Director | 16 February 2007 | Active |
| Totemic (2014) Holdings Limited | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kempton House, Kempton Way, Grantham, United Kingdom, NG31 0EA |
| Nature of control | : |
|
| Payplan Financial Services Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kempton House, Kempton Way, Grantham, England, NG31 0EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-08 | Auditors | Auditors resignation company. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Capital | Capital cancellation shares. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-30 | Capital | Capital allotment shares. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-30 | Capital | Capital allotment shares. | Download |
| 2018-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
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