Define Financial Planning Limited
Company Profile
in liquidation
MicroDefine Financial Planning Limited
06547507•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor, St Peter'S Square 1, Manchester, M14PB
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Incorporated
28/03/2008
Company Age
18 years
Directors
3
Employees
6
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Define Financial Planning Limited (06547507) is a private limited with share capital incorporated on 28/03/2008 (18 years old) and registered in manchester, M14PB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We are a firm of financial advisers located in reigate, surrey. we specialise in advice for private clients and small businesses. our advisers are highly qualified in both stockbroking and financial advice. all of our advisers are qualified to level 6 (industry standard is level 4) which, we believe...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/03/2008
M14PB
6 employees
Financial Overview
Total Assets
£817.7K
Liabilities
£77.9K
Net Assets
£739.8K
Cash
£765.9K
Key Metrics
6
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-11-2025
Change Sail Address Company With New Address
Category:Address
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Resolution
Category:Resolution
Date:22-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2025
Legacy
Category:Capital
Date:09-09-2025
Legacy
Category:Insolvency
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Memorandum Articles
Category:Incorporation
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Incorporation Company
Category:Incorporation
Date:28-03-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date27/12/2024
Latest Accounts31/03/2024
Trading Addresses
Castle Court, 41 London Road, Reigate, Surrey, RH29RJ
C/O Grant Thornton Uk Advisory &, 11Th Floor, St Peter'S Square 1, Manchester, M1 4Pb, M14PBRegistered
Related Companies
4
Contact
01737888110admin@pmwealth.co.ukpmwealth.co.uk
C/O Grant Thornton Uk Advisory &, 11Th Floor, St Peter'S Square 1, Manchester, M14PB