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MIKE ELWORTHY FINANCIAL PLANNING LIMITED

MIKE ELWORTHY FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameMIKE ELWORTHY FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07177635
    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 MIKE ELWORTHY FINANCIAL PLANNING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIKE ELWORTHY FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MIKE ELWORTHY FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEETLE PRODUCTIONS LIMITEDMar 04, 2010Mar 04, 2010

    What are the latest accounts for MIKE ELWORTHY FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MIKE ELWORTHY FINANCIAL PLANNING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2025
    Next Confirmation Statement DueMar 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024
    OverdueYes

    What are the latest filings for MIKE ELWORTHY FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Cessation of Michael Joseph Elworthy as a person with significant control on Mar 29, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 04, 2021 with updates

    		5 pagesCS01

    Notification of The Penny Group Ltd as a person with significant control on Mar 29, 2018

    		2 pagesPSC02

    Secretary's details changed for Julian Richard Elworthy on Apr 21, 2021

    		1 pagesCH03

    Director's details changed for Michael Joseph Elworthy on Apr 21, 2021

    		2 pagesCH01

    Registered office address changed from 7 Herne Road Surbiton Surrey KT6 5BX to 1 Vincent Square London SW1P 2PN on Apr 21, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of MIKE ELWORTHY FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELWORTHY, Julian Richard
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Secretary
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		British166877780001
    ELWORTHY, Michael Joseph
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		EnglandBritishNone283353900001
    C & P SECRETARIES LIMITED
    Aztec Row
    Berners Road
    N1 0PW London
    4
    England
    		Secretary
    Aztec Row
    Berners Road
    N1 0PW London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number4894156
    		148501230001
    ALVES, Suzanne Louise
    Aztec Row
    Berners Road
    N1 0PW London
    4
    England
    		Director
    Aztec Row
    Berners Road
    N1 0PW London
    4
    England
    		EnglandBritishNone48979370002
    C & P REGISTRARS LIMITED
    Aztec Row
    Berners Road
    N1 0PW London
    4
    England
    		Director
    Aztec Row
    Berners Road
    N1 0PW London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number4894149
    		148501240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIKE ELWORTHY FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Penny Group Ltd
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Mar 29, 2018
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11103804
    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.
    Michael Joseph Elworthy
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Apr 06, 2016
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Yes
    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.
    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