Certus Financial Planning Limited, Fareham
Certus Financial Planning Limited is a private limited company. Registered at Whittington House, High Street, Fareham PO16 7BG, the above-mentioned 14 years old company was incorporated on 2009-12-09 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).1 director can be found in this business: Nicholas S. (appointed on 31 January 2022).
| About | |
|---|---|
| Name: Certus Financial Planning Limited | |
| Number: 07099790 | |
| Incorporation date: 2009-12-09 | |
| End of financial year: 31 March |
| Address: |
Whittington House High Street Fareham PO16 7BG |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Infocus Solutions Limited
31 January 2022
| Address | Whittington House High Street, Fareham, PO16 7BG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05065184 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
2 July 2016 - 31 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
1 January 2019 - 31 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 47,002 | 4,470 | 80,287 | 146,578 | 169,939 | 189,567 | 175,794 | 295,176 | 338,612 | 295,853 | 326,629 | 305,118 | 346,750 |
| Fixed Assets | 211,500 | 188,670 | 504 | 378 | 657 | 493 | 2,175 | 1,631 | 1,224 | 2,154 | - | - | - |
| Total Assets Less Current Liabilities | 44,676 | 141,424 | 60,859 | 110,654 | 111,038 | 139,721 | 132,913 | 220,043 | 246,500 | 226,186 | 233,878 | 270,517 | 328,194 |
| Intangible Fixed Assets | 211,500 | 188,000 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,187 | 29,574 | 39,925 | 100,743 | 110,907 | 139,590 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 670 | 503 | 377 | 656 | 492 | - | - | - | - | - | - | - |
The target date for Certus Financial Planning Limited confirmation statement filing is 2023-12-23. The most current one was filed on 2022-12-09. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Infocus Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, PO16 7BG Fareham. James M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 9, 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
|