Face To Face Estate Planning Limited

General information

Name:

Face To Face Estate Planning Ltd

Office Address:

Stuart House-east Wing St. Johns Street PE1 5DD Peterborough

Number: 06074520

Incorporation date: 2007-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Face To Face Estate Planning Limited is categorised as Private Limited Company, that is registered in Stuart House-east Wing, St. Johns Street, Peterborough. The company's located in PE1 5DD. The firm was established in 2007. The firm's Companies House Registration Number is 06074520. The firm switched its name two times. Up to 2018 this firm has been working on providing the services it's been known for as Face To Face Finance Consulting but now this firm is listed under the business name Face To Face Estate Planning Limited. The enterprise's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. The firm's latest financial reports cover the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-01-31.

Considering this particular enterprise's constant development, it became necessary to choose new executives: Ralph H. and Julie H. who have been working as a team since 2012 to fulfil their statutory duties for this firm. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Julie H. as a secretary since the appointment on 2012-01-31.

  • Previous company's names
  • Face To Face Estate Planning Limited 2018-04-06
  • Face To Face Finance Consulting Limited 2012-02-23
  • Face To Face Group Uk Limited 2007-01-30

Financial data based on annual reports

Company staff

Julie H.

Role: Secretary

Appointed: 31 January 2012

Latest update: 29 January 2024

Ralph H.

Role: Director

Appointed: 31 January 2012

Latest update: 29 January 2024

Julie H.

Role: Director

Appointed: 29 October 2009

Latest update: 29 January 2024

People with significant control

Executives who have control over the firm are as follows: Julie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ralph H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ralph H.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Address change date: 2023/04/05. New Address: Stuart House-East Wing St. Johns Street Peterborough PE1 5DD. Previous address: Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England (AD01)
filed on: 5th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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