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GEENS FINANCIAL PLANNING LIMITED

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

This company is commonly known as Geens Financial Planning Limited. The company was founded 18 years ago and was given the registration number 05637934. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GEENS FINANCIAL PLANNING LIMITED
Company Number:05637934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire, ST5 0SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, ST5 0SX

Director28 November 2005Active
68 Liverpool Road, Stoke-On-Trent, United Kingdom, ST4 1BG

Secretary13 September 2007Active
48 Norbury Avenue, Milton, Stoke On Trent, ST2 7BJ

Secretary28 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 November 2005Active
68 Liverpool Road, Stoke-On-Trent, United Kingdom, ST4 1BG

Director13 September 2007Active
48 Norbury Avenue, Milton, Stoke On Trent, ST2 7BJ

Director28 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 November 2005Active

People with Significant Control

Barrington Jarvis Limited
Notified on:31 January 2021
Status:Active
Country of residence:England
Address:536, Etruria Road, Newcastle, England, ST5 0SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Victoria Chambers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Liverpool Road, Stoke On Trent, United Kingdom, ST4 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charlotte House Asset Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Charlotte House, 536 Etruria Road, Newcastle Under Lyme, United Kingdom, ST5 0SX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-19Dissolution

Dissolution application strike off company.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Officers

Termination secretary company with name termination date.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-10Capital

Capital name of class of shares.

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2018-04-05Resolution

Resolution.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-28Officers

Change person secretary company with change date.

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2017-11-28Officers

Change person director company with change date.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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