Introduction
Watch Company
S
SUSSEX RETIREMENT PLANNING LIMITED
SUSSEX RETIREMENT PLANNING LIMITED is an active company incorporated on 12 June 2020 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SUSSEX RETIREMENT PLANNING LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12665988
LTD Company
Age
5 Years
Incorporated 12 June 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
PWPT CONSULTANCY LIMITED
From: 12 June 2020To: 8 March 2021
Address
303 Goring Road Goring-By-Sea Worthing, BN12 4NX,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 12 Jun 2020
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
12 Jun 2020
Active
WISE, Philip William
ActiveWorthingBN12 4NX
Born June 1965
Director
Appointed 12 Jun 2020
WISE, Philip William
WorthingBN12 4NX
Born June 1965
Director
12 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip William Wise
ActiveWorthingBN12 4NX
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Mr Philip William Wise
WorthingBN12 4NX
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2020
Active
Filing History
13
Description
Type
Date Filed
Document
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 December 2021