IMPERIAL FINANCIAL PLANNING LIMITED
Overview
| Company Name | IMPERIAL FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09447772 |
| 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 IMPERIAL FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IMPERIAL FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Suite A Lancaster House Grange Business Park Enderby Road LE8 6EP Whetstone Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL FINANCIAL PLANNING LIMITED?
| 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 IMPERIAL FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for IMPERIAL FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Change of details for Mr Paul Christopher Beeson as a person with significant control on Mar 28, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Margaret Beeson as a person with significant control on Mar 28, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Margaret Beeson as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IMPERIAL FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESON, Paul Christopher | Director | Grange Business Park Enderby Road LE8 6EP Whetstone Suite A, Lancaster House Leicestershire United Kingdom | United Kingdom | British | Director | 50215060003 | ||||
| BEESON, Margaret | Director | Grange Business Park Enderby Road LE8 6EP Whetstone Suite A, Lancaster House Leicestershire United Kingdom | United Kingdom | British | Director | 195970610001 | ||||
| SABAN, Joanna | Director | Mead Lane SG13 7BJ Hertford 6 The Mead Business Centre United Kingdom | United Kingdom | British | Director | 30175990001 |
Who are the persons with significant control of IMPERIAL FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Beeson | Apr 06, 2016 | Grange Business Park Enderby Road LE8 6EP Whetstone Suite A, Lancaster House Leicestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Christopher Beeson | Apr 06, 2016 | Grange Business Park Enderby Road LE8 6EP Whetstone Suite A, Lancaster House Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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