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TONY REVANS FINANCIAL PLANNING LIMITED

TONY REVANS FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameTONY REVANS FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06489869
    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 TONY REVANS FINANCIAL PLANNING LIMITED?

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

    Where is TONY REVANS FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    26 Leeds Road
    St Johns
    WF1 3JL Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY REVANS FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TONY REVANS FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for TONY REVANS FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		6 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		6 pagesAA

    Registered office address changed from 1a Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL to 26 Leeds Road St Johns Wakefield WF1 3JL on Mar 01, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Anthony William Revans as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Change of details for Mr Anthony William Revans as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Change of details for Mr Anthony William Revans as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Change of details for Mr Anthony William Revans as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Director's details changed for Mr Anthony William Revans on Mar 29, 2019

    		2 pagesCH01

    Change of details for Mr Anthony William Revans as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of TONY REVANS FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CG SECRETARIAL LIMITED
    c/o Harrison & Co
    Denby Dale Road West
    Calder Grove
    WF4 3ND Wakefield
    531
    West Yorkshire
    United Kingdom
    		Secretary
    c/o Harrison & Co
    Denby Dale Road West
    Calder Grove
    WF4 3ND Wakefield
    531
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5935339
    		117037810001
    REVANS, Anthony William
    Heath
    WF1 5SL Wakefield
    The Brew House
    England
    		Director
    Heath
    WF1 5SL Wakefield
    The Brew House
    England
    		EnglandBritish100238850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONY REVANS FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Revans
    Heath
    WF1 5SL Wakefield
    The Brew House
    England
    		Apr 06, 2016
    Heath
    WF1 5SL Wakefield
    The Brew House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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