| Company Name | Intelligent Wealth Planning Ltd |
|---|---|
| Director | Lawrence Dean |
| Company Status | Active |
| Company Number | 09114702 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 9 months ago) |
| Previous Name | JLD Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Lawrence Dean |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Engine House Veridion Way Erith DA18 4AL |
| Secretary Name | Mrs Jemma Dean |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Commonwealth Way London SE2 0JZ |
Location
| Registered Address | Engine House Veridion Way Erith DA18 4AL |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead East |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Lawrence Dean 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Jemma Dean 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 23 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 10 March 2022 | Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |
| 19 January 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 7 July 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 30 January 2021 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 22 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 11 December 2019 | Registered office address changed from Thames Innovation Centre 2 Veridion Way Erith DA18 4AL England to Engine House Veridion Way Erith DA18 4AL on 11 December 2019 (1 page) |
| 11 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 26 December 2018 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 29 November 2017 | Registered office address changed from 40 Commonwealth Way London SE2 0JZ to Thames Innovation Centre 2 Veridion Way Erith DA18 4AL on 29 November 2017 (1 page) |
| 29 November 2017 | Resolutions
|
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 29 November 2017 | Registered office address changed from 40 Commonwealth Way London SE2 0JZ to Thames Innovation Centre 2 Veridion Way Erith DA18 4AL on 29 November 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 29 November 2017 | Resolutions
|
| 28 November 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 28 November 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 2 May 2017 | Amended total exemption full accounts made up to 31 July 2015 (13 pages) |
| 2 May 2017 | Amended total exemption full accounts made up to 31 July 2015 (13 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 10 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 10 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 29 March 2016 | Termination of appointment of Jemma Dean as a secretary on 1 January 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Jemma Dean as a secretary on 1 January 2016 (1 page) |
| 4 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 4 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|