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ONE LIFE FINANCIAL PLANNING LTD

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

This company is commonly known as One Life Financial Planning Ltd. The company was founded 18 years ago and was given the registration number 05471468. The firm's registered office is in BRIDGEND. You can find them at Newton Creek, 9 Beech Grove, Porthcawl, Bridgend, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ONE LIFE FINANCIAL PLANNING LTD
Company Number:05471468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Newton Creek, 9 Beech Grove, Porthcawl, Bridgend, CF36 5DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Beech Grove, Porthcawl, Wales, CF36 5DP

Director08 April 2022Active
9, Beech Grove, Porthcawl, Wales, CF36 5DP

Director08 April 2022Active
Newton Creek, Beech Grove Porthcawl, Bridgend, CF36 5DP

Secretary03 June 2005Active
Newton Creek, 9 Beech Grove, Porthcawl, CF36 5DP

Director03 June 2005Active
Newton Creek, Beech Grove Porthcawl, Bridgend, CF36 5DP

Director24 October 2006Active

People with Significant Control

Attivo Group Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Robert Ellis
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Newton Creek, 9 Beech Grove, Bridgend, United Kingdom, CF36 5DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Ellis
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Newton Creek, 9 Beechgrove, Bridgend, United Kingdom, CF36 5DP
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
2024-03-27Accounts

Change account reference date company previous extended.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Termination secretary company with name termination date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-04-13Address

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

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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