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JAMES MCKENZIE FINANCIAL PLANNING LIMITED

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

This company is commonly known as James Mckenzie Financial Planning Limited. The company was founded 6 years ago and was given the registration number 11077573. The firm's registered office is in TONBRIDGE. You can find them at Hanover House, High Street, Tonbridge, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:JAMES MCKENZIE FINANCIAL PLANNING LIMITED
Company Number:11077573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Hanover House, High Street, Tonbridge, England, TN9 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, England, EC4N 7AF

Director22 November 2017Active
1, King William Street, London, England, EC4N 7AF

Director22 November 2017Active
The Wilderness, The Drive, Maresfield Park, England, TN22 2HA

Director22 November 2017Active
The Wilderness, The Drive, Maresfield Park, England, TN22 2HA

Director22 November 2017Active

People with Significant Control

Global Wealthmap Ltd
Notified on:22 November 2017
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Officers

Directors register information on withdrawal from the public register.

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2023-06-06Officers

Withdrawal of the directors register information from the public register.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-29Address

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

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

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

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person director company with change date.

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2017-11-22Incorporation

Incorporation company.

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