Financial Life Planning Group Ltd

Company Name	Financial Life Planning Group Ltd
Company Status	Active
Company Number	12398542
Category	Private Limited Company
Incorporation Date	13 January 2020(4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Steven Roger Braidford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Roscote Close Lower Heswall Wirral Merseyside CH60 0EB Wales

Director Name	Mr Gareth John Higton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Darren William John Sharkey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	08 February 2023(3 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fourth Floor, Kingsgate High Street Redhill RH1 1SH

Director Name	Mr Andy Thompson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(3 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, Kingsgate High Street Redhill RH1 1SH

Director Name	Mr William John Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Robert John Whittle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2021)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	41 Town Row West Derby Liverpool Merseyside L12 5HG

Location

Registered Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

18 May 2023	Confirmation statement made on 12 April 2023 with updates (6 pages)
11 May 2023	Current accounting period shortened from 31 December 2023 to 30 June 2023 (1 page)
5 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 February 2023	Memorandum and Articles of Association (52 pages)
14 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
14 February 2023	Change of share class name or designation (2 pages)
13 February 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 9,123 (3 pages)
13 February 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 10,000 (3 pages)
13 February 2023	Change of details for Mr Steven Roger Braidford as a person with significant control on 8 February 2023 (2 pages)
10 February 2023	Cessation of Gareth John Higton as a person with significant control on 8 February 2023 (1 page)
10 February 2023	Cessation of Gareth John Higton as a person with significant control on 8 February 2023 (1 page)
10 February 2023	Notification of Gareth John Higton as a person with significant control on 8 February 2023 (2 pages)
10 February 2023	Change of details for Mr Steven Roger Braidford as a person with significant control on 8 February 2023 (2 pages)
10 February 2023	Appointment of Mr Darren William John Sharkey as a director on 8 February 2023 (2 pages)
10 February 2023	Appointment of Mr Andy Thompson as a director on 8 February 2023 (2 pages)
10 February 2023	Notification of Solomon Advice Limited as a person with significant control on 8 February 2023 (2 pages)
10 February 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 3,398.6 (3 pages)
10 February 2023	Cessation of Steven Roger Braidford as a person with significant control on 8 February 2023 (1 page)
10 February 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 6,123 (3 pages)
31 January 2023	Resolutions RES13 ‐ Re-innaccuracies & errors/company business 24/11/2022 (3 pages)
23 November 2022	Second filing of Confirmation Statement dated 11 February 2022 (3 pages)
23 November 2022	Second filing of Confirmation Statement dated 18 December 2020 (3 pages)
23 November 2022	Second filing of Confirmation Statement dated 18 December 2021 (3 pages)
26 August 2022	Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
17 August 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
12 April 2022	Termination of appointment of William John Ward as a director on 29 March 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
12 April 2022	Cessation of William John Ward as a person with significant control on 29 March 2022 (1 page)
11 February 2022	Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/11/2022. (5 pages)
23 December 2021	Confirmation statement made on 18 December 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/11/2022. (5 pages)
23 November 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
8 November 2021	Statement of capital following an allotment of shares on 8 November 2021 GBP 210 (3 pages)
5 November 2021	Cessation of Robert John Whittle as a person with significant control on 5 November 2021 (1 page)
5 November 2021	Termination of appointment of Robert John Whittle as a director on 5 November 2021 (1 page)
5 November 2021	Notification of Gareth John Higton as a person with significant control on 5 November 2021 (2 pages)
2 November 2021	Appointment of Mr Gareth John Higton as a director on 1 November 2021 (2 pages)
11 October 2021	Registered office address changed from Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP United Kingdom to Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF on 11 October 2021 (1 page)
30 September 2021	Register(s) moved to registered inspection location Lodge Court Neston Road Thornton Hough Wirral CH63 1JF (1 page)
30 September 2021	Register inspection address has been changed to Lodge Court Neston Road Thornton Hough Wirral CH63 1JF (1 page)
15 January 2021	Director's details changed for Mr William John Ward on 13 January 2021 (2 pages)
15 January 2021	Change of details for Mr William John Ward as a person with significant control on 13 January 2021 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with updates (3 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022. (4 pages)
18 November 2020	Notification of Steven Roger Braidford as a person with significant control on 1 November 2020 (2 pages)
18 November 2020	Notification of Robert John Whittle as a person with significant control on 1 November 2020 (2 pages)
6 October 2020	Appointment of Mr Robert John Whittle as a director on 6 October 2020 (2 pages)
6 October 2020	Appointment of Mr Steven Roger Braidford as a director on 6 October 2020 (2 pages)
5 October 2020	Registered office address changed from 130 Old Street London EC1V 9BD England to Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 5 October 2020 (1 page)
13 January 2020	Incorporation Statement of capital on 2020-01-13 GBP 200 (27 pages)

Financial Life Planning Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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