Company NameOctave Financial Planning Limited
DirectorsNigel Spencer Phipps and Sarah Kathryn Phipps
Company StatusActive
Company Number05569025
CategoryPrivate Limited Company
Incorporation Date20 September 2005 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Nigel Spencer Phipps
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2005(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address9 Dysart Buildings
Nantwich
Cheshire
CW5 5DW
Secretary NameSarah Kathryn Phipps
NationalityBritish
StatusCurrent
Appointed20 September 2005(same day as company formation)
RoleFinance Director
Correspondence Address9 Dysart Buildings
Nantwich
Cheshire
CW5 5DW
Director NameSarah Kathryn Phipps
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2007(1 year, 9 months after company formation)
Appointment Duration13 years, 3 months
RoleFinance Director
Correspondence Address9 Dysart Buildings
Nantwich
Cheshire
CW5 5DW

Contact

Websitewww.octavefinancial.co.uk/

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£95,367
Cash£97,322
Current Liabilities£31,734

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 September 2019 (1 year ago)
Next Return Due1 November 2020 (1 month from now)

Filing History

22 September 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
10 February 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
25 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012Director's details changed for Sarah Kathryn Phipps on 19 December 2011 (2 pages)
11 January 2012Director's details changed for Nigel Spencer Phipps on 19 December 2011 (2 pages)
11 January 2012Secretary's details changed for Sarah Kathryn Phipps on 19 December 2011 (2 pages)
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
8 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
30 September 2009Return made up to 20/09/09; full list of members (4 pages)
18 February 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2008Return made up to 20/09/08; full list of members (4 pages)
25 September 2008Director's change of particulars / nigel phipps / 21/09/2007 (1 page)
25 September 2008Director and secretary's change of particulars / sarah phipps / 21/09/2007 (1 page)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2007Return made up to 20/09/07; full list of members (2 pages)
16 July 2007New director appointed (2 pages)
8 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 October 2006Return made up to 20/09/06; full list of members (2 pages)
26 January 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 September 2005Incorporation (12 pages)