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THEORA FINANCIAL PLANNING LIMITED

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

This company is commonly known as Theora Financial Planning Limited. The company was founded 21 years ago and was given the registration number 04492298. The firm's registered office is in EAST SUSSEX. You can find them at 30-32 Gildredge Road, Eastbourne, East Sussex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THEORA FINANCIAL PLANNING LIMITED
Company Number:04492298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH

Secretary01 October 2010Active
30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH

Director10 February 2005Active
Woodside, Junction Road, Staplecross, Robertsbridge, TN32 5SG

Secretary10 February 2005Active
100 Tonbridge Road, Maidstone, ME16 8SL

Secretary24 July 2002Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary23 July 2002Active
Woodside, Junction Road, Staplecross, Robertsbridge, TN32 5SG

Director31 December 2005Active
Woodside, Junction Road, Staplecross, Robertsbridge, TN32 5SG

Director24 July 2002Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director23 July 2002Active

People with Significant Control

Amanda Jane Beacroft
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Woodside, Junction Road, Robertsbridge, United Kingdom, TN32 5SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Daron Osborne Beacroft
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:30-32 Gildredge Road, East Sussex, BN21 4SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Officers

Change person director company with change date.

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2021-10-15Officers

Change person secretary company with change date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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