Uni-plan Financial Planning Consultancy Limited in Finchley, N3 1QA

Description

Data updated on: 01-11-2023

This firm referred to as Uni-plan Financial Planning Consultancy was created on 21st March 1974 as a Private Limited Company. This company's head office could be contacted at Finchley on Lawford House, Albert Place. Should you need to contact the firm by post, its zip code is N3 1QA. The office reg. no. for Uni-plan Financial Planning Consultancy Limited is 01163898. This firm debuted under the business name Uni-plan Estates, though for the last 24 years has been on the market under the business name Uni-plan Financial Planning Consultancy Limited. This company's declared SIC number is 70229 - Management consultancy activities other than financial management. 2022-03-31 is the last time when account status updates were reported.

Taking into consideration the following firm's number of employees, it became vital to formally appoint other directors: Gillian D. and Silvano D. who have been supporting each other since 1991 to fulfil their statutory duties for the firm. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Gillian D. as a secretary.

Previous company's names
Uni-plan Financial Planning Consultancy Limited 2000-02-28
Uni-plan Estates Limited 1974-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	3 314	14 169	4 461	2 860

Balance Sheet
Current Assets	19 110	43 170	24 506	28 403	30 428	31 154	78 993	73 413	149 291	122 543	80 685
Net Assets Liabilities				2 860	5 167	24 429	81 286	68 238	76 381	55 751	25 367
Cash Bank In Hand	7 922	34 950	24 506	26 971
Debtors	11 188	8 220		1 432
Intangible Fixed Assets	62 567	52 136	41 705	31 274
Net Assets Liabilities Including Pension Asset Liability	3 314	14 169	4 461	2 860
Tangible Fixed Assets	40 719	40 450	41 696	41 009

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	3 214	14 069	4 361	2 760
Shareholder Funds	3 314	14 169	4 461	2 860

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-13 379	-13 379	-13 379	-10 573	-10 773	-30 412	-21 021	-23 640
Average Number Employees During Period							7	7	7	7	7
Creditors				84 448	73 045	46 428	32 375	39 405	50 000	44 167	34 167
Fixed Assets	103 286	92 586	83 401	72 283	61 163	53 082	45 241	45 003	43 248	41 063	40 065
Net Current Assets Liabilities	-99 972	-78 417	-78 940	-69 423	-42 617	-15 274	46 618	34 008	113 545	79 876	43 109
Total Assets Less Current Liabilities				16 239	18 546	37 808	91 859	79 011	156 793	120 939	83 174
Amount Specific Advance Or Credit Directors					-25 564	-14 742	-346	-313	-623	-568	-578
Amount Specific Advance Or Credit Made In Period Directors					29 820		48 645	76 030	80 028	45 055	73 173
Amount Specific Advance Or Credit Repaid In Period Directors					-33 834		-34 249	-75 997	-80 338	-45 000	-35 682
Creditors Due Within One Year	119 082	121 587	103 446	97 826
Number Shares Allotted	100	100	100	100
Par Value Share		1		1
Value Shares Allotted	100	100	100	100

Company staff

Gillian D.

Role: Secretary

Latest update: 23 February 2024

Gillian D.

Role: Director

Appointed: 31 December 1991

Latest update: 23 February 2024

Silvano D.

Role: Director

Appointed: 31 December 1991

Latest update: 23 February 2024

People with significant control

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

Silvano D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gillian D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard L.

Notified on 12 April 2019

Ceased on 20 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	29 December 2014
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Uni-plan Financial Planning Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian D.

Gillian D.

Silvano D.

Richard L.

People with significant control

Silvano D.

Gillian D.

Richard L.

Accounts Documents

Company filings

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