ELEMENTARY FINANCIAL PLANNING LTD
Overview
| Company Name | ELEMENTARY FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09281729 |
| 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 ELEMENTARY FINANCIAL PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELEMENTARY FINANCIAL PLANNING LTD located?
| Registered Office Address | 5th Floor Park Gate 161-163 Preston Road BN1 6AU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTARY FINANCIAL PLANNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELEMENTARY FINANCIAL PLANNING LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ELEMENTARY FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Registered office address changed from 36a Goring Road Worthing West Sussex BN12 4AD to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on Jan 31, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Russell David Smith as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||
Second filing for the termination of Jane Yvon Bower as a director | 4 pages | RP04TM01 | ||||||
Second filing for the termination of Philip William Hensley Bower as a director | 4 pages | RP04TM01 | ||||||
Second filing for the termination of John David Simmons as a director | 4 pages | RP04TM01 | ||||||
Second filing for the appointment of Mr Keith Wesley Bonner as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Mark David Rockliffe as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Pembroke Financial Services Ltd as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of John David Simmons as a director on Nov 01, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Philip William Hensley Bower as a director on Nov 01, 2024 | 2 pages | TM01 | ||||||
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Termination of appointment of Jane Yvon Bower as a director on Nov 01, 2024 | 2 pages | TM01 | ||||||
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Appointment of Mr Keith Wesley Bonner as a director on Nov 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of Nicola Louise Simmons as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mr Mark David Rockliffe as a director on Nov 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of John David Simmons as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||
Cessation of Philip William Hensley Bower as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||
Cessation of Jane Yvon Bower as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||
Notification of Pembroke Financial Services Ltd as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Who are the officers of ELEMENTARY FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Keith Wesley | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 104731670004 | |||||
| ROCKLIFFE, Mark David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 313011220001 | |||||
| SMITH, Russell David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | United Kingdom | British | 275426100001 | |||||
| BOWER, Jane Yvon | Director | BN12 4AD Worthing 36a Goring Road West Sussex | England | British | 192114790002 | |||||
| BOWER, Philip William Hensley | Director | BN12 4AD Worthing 36a Goring Road West Sussex | England | British | 132795870002 | |||||
| SIMMONS, John David | Director | BN12 4AD Worthing 36a Goring Road West Sussex | United Kingdom | British | 178244160001 |
Who are the persons with significant control of ELEMENTARY FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pembroke Financial Services Ltd | Nov 01, 2024 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Cow Corner Investments (No 2) Limited | Oct 29, 2024 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Yvon Bower | Jan 15, 2020 | BN12 4AD Worthing 36a Goring Road West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| John David Simmons | Jan 15, 2020 | BN12 4AD Worthing 36a Goring Road West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip William Hensley Bower | Jan 15, 2020 | BN12 4AD Worthing 36a Goring Road West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nicola Louise Simmons | Apr 13, 2017 | BN12 4AD Worthing 36a Goring Road West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ELEMENTARY FINANCIAL PLANNING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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