Dune Financial Planning Limited

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General information

Name:

Dune Financial Planning Ltd

Office Address:

4 4 Park Place Second Floor (east) LS1 2RU Leeds

Number: 08121664

Incorporation date: 2012-06-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dune Financial Planning Limited with the registration number 08121664 has been a part of the business world for twelve years. This particular Private Limited Company can be contacted at 4 4 Park Place, Second Floor (east) in Leeds and its area code is LS1 2RU. The firm known today as Dune Financial Planning Limited was known under the name Simpson Millar Financial Services until September 15, 2017 then the business name was changed. The firm's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Dune Financial Planning Ltd released its latest accounts for the period that ended on 2022-08-31. The firm's most recent confirmation statement was submitted on 2023-03-12.

At the moment, the directors registered by this specific business are: Nicola H. arranged to perform management duties 2 years ago and James M. arranged to perform management duties in 2017 in May.

  • Previous company's names
  • Dune Financial Planning Limited 2017-09-15
  • Simpson Millar Financial Services Limited 2012-06-27

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 20 May 2022

Latest update: 29 February 2024

James M.

Role: Director

Appointed: 19 May 2017

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Dune Financial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 5-7 St. Pauls Street, LS1 2JG, West Yorkshire and was registered as a PSC under the registration number 10856557.

Dune Financial Holdings Limited
Address: Gresham House 5-7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10856557
Notified on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simpson Millar Llp
Address: 21-27 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority Limited Liability Partnership Under Uk Law
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House Uk
Registration number Oc313936
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 19 May 2017
Ceased on 29 August 2017
Nature of control:
substantial control or influence
David B.
Notified on 30 September 2016
Ceased on 10 August 2017
Nature of control:
substantial control or influence
Peter W.
Notified on 6 April 2016
Ceased on 19 May 2017
Nature of control:
substantial control or influence
Christopher M.
Notified on 6 April 2016
Ceased on 28 December 2016
Nature of control:
substantial control or influence
John G.
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 4 Park Place Leeds LS1 2RU. Change occurred on November 1, 2023. Company's previous address: 4 4 Park Place Second Floor (East) Leeds LS1 2RU England. (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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