DEFINE FINANCIAL PLANNING LIMITED

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DEFINE FINANCIAL PLANNING LIMITED

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Key Data

Status

Liquidation

Company No.

06547507

Incorporation date

28/03/2008

Size

Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square 1 Oxford St, Manchester M1 4PBCopy
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Latest events (Record since 28/03/2008)
dot icon29/04/2026
Return of final meeting in a members' voluntary winding up
dot icon19/11/2025
Declaration of solvency
dot icon17/11/2025
Register inspection address has been changed to 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG
dot icon12/11/2025
Registered office address changed from 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-11-12
dot icon12/11/2025
Resolutions
dot icon12/11/2025
Appointment of a voluntary liquidator
dot icon22/09/2025
Resolutions
dot icon22/09/2025
Resolutions
dot icon09/09/2025
Statement by Directors
dot icon09/09/2025
Resolutions
dot icon09/09/2025
Solvency Statement dated 29/08/25
dot icon09/09/2025
Statement of capital on 2025-09-09
dot icon04/08/2025
Confirmation statement made on 2025-07-25 with updates
dot icon27/12/2024
Accounts for a small company made up to 2024-03-31
dot icon26/07/2024
Confirmation statement made on 2024-07-25 with updates
dot icon26/02/2024
Termination of appointment of Elliott John Silk as a director on 2024-02-06
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon13/12/2023
Registered office address changed from 298 High Street Dorking Surrey RH4 1QX England to 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG on 2023-12-13
dot icon13/12/2023
Termination of appointment of Claire Elizabeth Wood-Woolley as a secretary on 2023-12-08
dot icon13/12/2023
Cessation of Claire Wood-Woolley as a person with significant control on 2023-12-08
dot icon13/12/2023
Cessation of Simon Wood-Woolley as a person with significant control on 2023-12-08
dot icon13/12/2023
Appointment of Mr Elliott Silk as a director on 2023-12-08
dot icon13/12/2023
Notification of Atomos Financial Planning Holdings Limited as a person with significant control on 2023-12-08
dot icon13/12/2023
Appointment of Mr Christopher Kraft as a director on 2023-12-08
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-12-05
dot icon31/07/2023
Memorandum and Articles of Association
dot icon31/07/2023
Resolutions
dot icon28/07/2023
Sub-division of shares on 2023-07-19
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with updates
dot icon17/07/2023
Change of details for Mr Simon Wood-Woolley as a person with significant control on 2023-01-13
dot icon17/07/2023
Notification of Claire Wood-Woolley as a person with significant control on 2016-04-06
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon20/04/2023
Registered office address changed from Suite 5, First Floor Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL United Kingdom to 298 High Street Dorking Surrey RH4 1QX on 2023-04-20
dot icon31/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with updates
dot icon29/12/2020
Micro company accounts made up to 2020-03-31
dot icon09/04/2020
Confirmation statement made on 2020-03-28 with updates
dot icon14/01/2020
Amended micro company accounts made up to 2019-03-31
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
dot icon02/04/2019
Registered office address changed from Suite 5, First Floor, Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Suite 5, First Floor Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL on 2019-04-02
dot icon02/04/2019
Confirmation statement made on 2019-03-28 with updates
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
dot icon31/03/2018
Registered office address changed from Park House 77-81 Bell Street Reigate Surrey RH2 7AN to Suite 5, First Floor, Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL on 2018-03-31
dot icon31/03/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon17/04/2015
Registered office address changed from High Beeches 5 Wray Common Road Reigate Surrey RH2 0RW to Park House 77-81 Bell Street Reigate Surrey RH2 7AN on 2015-04-17
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/03/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/05/2013
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 2013-05-17
dot icon17/05/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon06/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon14/05/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/05/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon22/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon05/05/2010
Director's details changed for Simon Wood-Woolley on 2009-10-01
dot icon11/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon21/04/2009
Secretary's change of particulars / claire wood-woolley / 01/03/2009
dot icon21/04/2009
Return made up to 28/03/09; full list of members
dot icon21/04/2009
Registered office changed on 21/04/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
dot icon20/04/2009
Director's change of particulars / simon wood-woolley / 01/03/2009
dot icon27/08/2008
Secretary's change of particulars / claire wood-woolley / 19/08/2008
dot icon27/08/2008
Director's change of particulars / simon wood-woolley / 19/08/2008
dot icon03/04/2008
Secretary appointed claire elizabeth wood-woolley
dot icon02/04/2008
Appointment terminated secretary john shepherd
dot icon28/03/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
519.81K
-
0.00
-
-
2022
7
601.48K
-
0.00
-
-
2023
7
675.08K
-
0.00
-
-
2023
7
675.08K
-
0.00
-
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

675.08K £Ascended12.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silk, Elliott
Director
08/12/2023 - 06/02/2024
5
Shepherd, John
Secretary
28/03/2008 - 02/04/2008
38
Wood-Woolley, Simon
Director
28/03/2008 - Present
5
Kraft, Christopher
Director
08/12/2023 - Present
6
Wood-Woolley, Claire Elizabeth
Secretary
02/04/2008 - 08/12/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEFINE FINANCIAL PLANNING LIMITED

DEFINE FINANCIAL PLANNING LIMITED is an(a) Liquidation company incorporated on 28/03/2008 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square 1 Oxford St, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINE FINANCIAL PLANNING LIMITED?

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DEFINE FINANCIAL PLANNING LIMITED is currently Liquidation. It was registered on 28/03/2008 .

Where is DEFINE FINANCIAL PLANNING LIMITED located?

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DEFINE FINANCIAL PLANNING LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square 1 Oxford St, Manchester M1 4PB.

What does DEFINE FINANCIAL PLANNING LIMITED do?

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DEFINE FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DEFINE FINANCIAL PLANNING LIMITED have?

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DEFINE FINANCIAL PLANNING LIMITED had 7 employees in 2023.

What is the latest filing for DEFINE FINANCIAL PLANNING LIMITED?

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The latest filing was on 29/04/2026: Return of final meeting in a members' voluntary winding up.