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EJS FINANCIAL PLANNERS LTD

EJS FINANCIAL PLANNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEJS FINANCIAL PLANNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03752937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EJS FINANCIAL PLANNERS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EJS FINANCIAL PLANNERS LTD located?

    Registered Office Address
    2nd Floor 18 Crendon Street
    HP13 6LS High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EJS FINANCIAL PLANNERS LTD?

    Previous Company Names
    Company NameFromUntil
    THAMESIDE (PENSIONS & INVESTMENTS) LIMITEDApr 15, 1999Apr 15, 1999

    What are the latest accounts for EJS FINANCIAL PLANNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EJS FINANCIAL PLANNERS LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for EJS FINANCIAL PLANNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Oct 23, 2024

    • Capital: GBP 6,375
    		4 pagesSH06

    Termination of appointment of Louise Ogelman as a director on Oct 23, 2024

    		1 pagesTM01

    Termination of appointment of Jason Erol Ogelman as a director on Oct 23, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Louise Ogelman on Sep 30, 2019

    		2 pagesCH01

    Appointment of Mrs Louise Ogelman as a director on Sep 30, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 7,500
    		7 pagesSH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    That the company capitalise, £1,000 reserves so as to issue 1,000 ordinary a shares as bonus shares to the holder of ordinary shares 31/03/2017
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EJS FINANCIAL PLANNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Emma Kate
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		Secretary
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		BritishDirector111803170001
    DUNCAN, Emma Kate
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		Director
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		EnglandBritishDirector111803170002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    LEGGATE, Heather
    6 Merryweather Close
    RG40 4YH Wokingham
    Berkshire
    		Secretary
    6 Merryweather Close
    RG40 4YH Wokingham
    Berkshire
    		British69980630002
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    KEAN, Thomas David
    New Road
    Sands
    HP12 4LH High Wycombe
    15
    Buckinghamshire
    England
    		Director
    New Road
    Sands
    HP12 4LH High Wycombe
    15
    Buckinghamshire
    England
    		United KingdomBritishDirector85264620001
    LEGGATE, Christopher Jonathan
    6 Merryweather Close
    RG40 4YH Wokingham
    Berkshire
    		Director
    6 Merryweather Close
    RG40 4YH Wokingham
    Berkshire
    		BritishDirector64133860002
    OGELMAN, Jason Erol
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		Director
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		EnglandBritishFinancial Adviser180361090001
    OGELMAN, Louise
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		Director
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		EnglandIrishDirector263416370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EJS FINANCIAL PLANNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emma Kate Duncan
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		Apr 06, 2016
    18 Crendon Street
    HP13 6LS High Wycombe
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0