ABODE FINANCIAL PLANNING LIMITED
ABODE FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 6 June 2022. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Watermoor Road, Cirencester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ABODE FINANCIAL PLANNING LIMITED has three previous names, the most recent of which was THEANEVE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14152463 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/06/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WATERMOOR POINT |
---|
Address Line 2 | WATERMOOR ROAD |
---|
Post Town | CIRENCESTER |
---|
County | GLOUCESTERSHIRE |
---|
Country | ENGLAND |
---|
Postcode | GL7 1LF |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/06/2024 |
---|
Last Made Up Date | 05/06/2023 |
---|
Return
Next Due Date | 04/07/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
70221 - Financial management
Company Name History
From 18/10/2023 onwards:
ABODE FINANCIAL PLANNING LIMITED
From 25/07/2023 to 18/10/2023:
THEANEVE LIMITED
From 17/07/2023 to 25/07/2023:
ABODE FINANCIAL PLANNING LIMITED
Prior to 17/07/2023:
THEANEVE LIMITED
Directors
(The company's officers)
MR DANIEL PHILIP BODEN
(~41 year old British national)
WATERMOOR POINT WATERMOOR ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1LF, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2022
MRS HOLLY CLAIRE ELIZABETH BODEN
(~38 year old British national)
WATERMOOR POINT WATERMOOR ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1LF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2022
Shareholders
(Persons of Significant Control)
Mr Daniel Philip Boden
(~41 year old British national)
Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/06/2022
Mrs Holly Claire Elizabeth Boden
(~38 year old British national)
Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/06/2022
Connections
(Shared officers)
ERMIN FOSSE FINANCIAL MANAGEMENT LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABODE FINANCIAL PLANNING LIMITED: Maps
Maps show the location of the postcode of the registered office, GL7 1LF.
Map of ABODE FINANCIAL PLANNING LIMITED at local scale
Map of ABODE FINANCIAL PLANNING LIMITED at district scale
More Companies in GL7 1LF
Other companies with registered offices in GL7 1LF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)