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Square One Financial Planning Limited, TN22 5QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SQUARE ONE FINANCIAL PLANNING LIMITED

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

This company is commonly known as Square One Financial Planning Limited. The company was founded 19 years ago and was given the registration number 05381954. The firm's registered office is in UCKFIELD. You can find them at Maple Barn Beeches Farm Road, Shortbridge, Uckfield, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SQUARE ONE FINANCIAL PLANNING LIMITED
Company Number:05381954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Maple Barn Beeches Farm Road, Shortbridge, Uckfield, East Sussex, England, TN22 5QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Barn, Beeches Farm Road, Shortbridge, Uckfield, England, TN22 5QD

Secretary29 February 2008Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director31 March 2013Active
Maple Barn, Beeches Farm Road, Shortbridge, Uckfield, England, TN22 5QD

Director03 March 2005Active
Summerlea, Uplands Drive, Uckfield, TN22 1JQ

Secretary03 March 2005Active
41 Gladys Avenue, Peacehaven, BN10 8RN

Director29 February 2008Active

People with Significant Control

Mr John Patrick Kelly
Notified on:29 June 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Maple Barn, Beeches Farm Road, Uckfield, England, TN22 5QD
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
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-11-15Officers

Change person director company with change date.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Officers

Change person secretary company with change date.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-25Address

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

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2020-11-25Persons with significant control

Change to a person with significant control.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Resolution

Resolution.

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2019-07-29Change of name

Change of name notice.

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2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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