FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED
Overview
| Company Name | FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05897811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Richmond House 1a Heath Road Hale WA14 2XP Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Warwick Booth on Apr 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Lissa Booth on Apr 17, 2024 | 2 pages | CH01 | ||||||||||||||
Amended total exemption full accounts made up to Apr 30, 2022 | 10 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Warwick Booth on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Warwick Booth on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||
Director's details changed for Ms Lissa Horton on Jun 16, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Lissa Horton as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Jan 12, 2022 | 3 pages | RP04CS01 | ||||||||||||||
12/01/22 Statement of Capital gbp 200 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registration of charge 058978110002, created on Jan 20, 2022 | 67 pages | MR01 | ||||||||||||||
Notification of Foresight Wealth Group Limited as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Simon Warwick Booth as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||
Notification of Simon Warwick Booth as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Cessation of Foresight Wealth Group Limited as a person with significant control on Jul 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Lissa | Director | 1a Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire England | United Kingdom | English | Director | 248167810004 | ||||
| BOOTH, Simon Warwick | Director | 1a Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire England | United Kingdom | British | Director | 121110190008 | ||||
| BOOTH, Gaynor Anne | Secretary | Hale Road Hale WA15 9HS Altrincham 82 Cheshire United Kingdom | Canadian | 120714380003 | ||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| BOOTH, Gaynor Anne | Director | Ramillies Avenue Cheadle Hulme SK8 7AL Cheadle 10 Cheshire United Kingdom | Canadian | Company Director | 120714380003 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Wealth Group Limited | Oct 27, 2021 | Heath Road Hale WA14 2XP Altrincham Richmond House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Wealth Group Limited | Jul 19, 2021 | Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis, Unit 3 Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Warwick Booth | Apr 06, 2016 | 1a Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Warwick Booth | Apr 06, 2016 | Second Floor 683-693 Wilmslow Road M20 6RE Didsbury C/O Ascendis Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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