Octave Financial Planning Limited

Company Name	Octave Financial Planning Limited
Directors	Nigel Spencer Phipps and Sarah Kathryn Phipps
Company Status	Active
Company Number	05569025
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Nigel Spencer Phipps
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Dysart Buildings Nantwich Cheshire CW5 5DW

Secretary Name	Sarah Kathryn Phipps
Nationality	British
Status	Current
Appointed	20 September 2005(same day as company formation)
Role	Finance Director
Correspondence Address	9 Dysart Buildings Nantwich Cheshire CW5 5DW

Director Name	Sarah Kathryn Phipps
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Dysart Buildings Nantwich Cheshire CW5 5DW

Contact

Website	www.octavefinancial.co.uk/

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Nigel Spencer Phipps 75.00% Ordinary
25 at £1	Sarah Kathryn Phipps 25.00% Ordinary

Financials

Year	2014
Net Worth	£95,367
Cash	£97,322
Current Liabilities	£31,734

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (6 months, 4 weeks ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

14 February 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 September 2021	Confirmation statement made on 20 September 2021 with updates (5 pages)
12 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 February 2021	Cessation of Nigel Spencer Phipps as a person with significant control on 30 November 2020 (1 page)
17 February 2021	Notification of Octave Investments Limited as a person with significant control on 30 November 2020 (2 pages)
16 December 2020	Memorandum and Articles of Association (9 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
6 October 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
24 February 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
8 February 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
10 February 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 February 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Director's details changed for Nigel Spencer Phipps on 19 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Sarah Kathryn Phipps on 19 December 2011 (2 pages)
11 January 2012	Director's details changed for Sarah Kathryn Phipps on 19 December 2011 (2 pages)
11 January 2012	Director's details changed for Sarah Kathryn Phipps on 19 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Sarah Kathryn Phipps on 19 December 2011 (2 pages)
11 January 2012	Director's details changed for Nigel Spencer Phipps on 19 December 2011 (2 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2009	Return made up to 20/09/09; full list of members (4 pages)
30 September 2009	Return made up to 20/09/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2008	Director's change of particulars / nigel phipps / 21/09/2007 (1 page)
25 September 2008	Return made up to 20/09/08; full list of members (4 pages)
25 September 2008	Director and secretary's change of particulars / sarah phipps / 21/09/2007 (1 page)
25 September 2008	Return made up to 20/09/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / nigel phipps / 21/09/2007 (1 page)
25 September 2008	Director and secretary's change of particulars / sarah phipps / 21/09/2007 (1 page)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2007	Return made up to 20/09/07; full list of members (2 pages)
5 November 2007	Return made up to 20/09/07; full list of members (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
26 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
26 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 September 2005	Incorporation (12 pages)
20 September 2005	Incorporation (12 pages)

Octave Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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