JAN FINANCIAL PLANNING LIMITED

JAN FINANCIAL PLANNING LIMITED

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

    Company NameJAN FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12372628
    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 JAN FINANCIAL PLANNING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAN FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    19 King Street The Civic Quarter
    WF1 2SQ Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JAN FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDERS GEESON LIMITEDDec 20, 2019Dec 20, 2019

    What are the latest accounts for JAN FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for JAN FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2021

    RES15

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of JAN FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZCZEPANSKI, Christine
    The Civic Quarter
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    United Kingdom
    Secretary
    The Civic Quarter
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    United Kingdom
    265504650001
    SZCZEPANSKI, Jan
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    Director
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    EnglandBritishDirector10925740003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Szczepanski
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    Dec 20, 2019
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    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.

    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