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INDEPENDENT FINANCIAL PLANNING LIMITED

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

This company is commonly known as Independent Financial Planning Limited. The company was founded 21 years ago and was given the registration number 04626357. The firm's registered office is in STONEHOUSE. You can find them at 31 Gloucester Road, , Stonehouse, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INDEPENDENT FINANCIAL PLANNING LIMITED
Company Number:04626357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:31 Gloucester Road, Stonehouse, Gloucestershire, GL10 2NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Grange Close, Bradley Stoke, Bristol, England, BS32 0AH

Secretary31 December 2002Active
23, Grange Close, Bradley Stoke, Bristol, England, BS32 0AH

Director31 December 2002Active
9 Wheatstone Court, Waterwells Business Park, Davy Way, Gloucester, United Kingdom, GL2 2AQ

Director06 April 2022Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary31 December 2002Active
The Parsonage, High Street, Kempsford, Fairford, GL7 4ET

Director31 December 2002Active
30 The Close, Coaley, Dursley, GL11 5EP

Director31 December 2002Active
23, Upper Chapel Lane, Frampton Cotterell, Bristol, England, BS36 2HY

Director31 December 2002Active

People with Significant Control

Mr Geoffrey Sztypuljak
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:31, Gloucester Road, Stonehouse, England, GL10 2NZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Hingston
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:23 Grange Close, Bradley Stoke, England, BS32 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-25Incorporation

Memorandum articles.

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2022-04-25Resolution

Resolution.

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2022-04-06Officers

Appoint person director company with name date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Capital

Capital allotment shares.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-14Officers

Change person director company with change date.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Officers

Change person director company with change date.

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2018-08-14Officers

Change person secretary company with change date.

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