Introduction
Watch Company
I
INDEPENDENT FUNERAL PLANNING SERVICES LTD
INDEPENDENT FUNERAL PLANNING SERVICES LTD is an active company incorporated on 9 August 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. INDEPENDENT FUNERAL PLANNING SERVICES LTD was registered 4 years ago.(SIC: 96030)
Status
active
Active since 4 years ago
Company No
13556844
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
63, High Bridge Newcastle Upon Tyne, NE1 6BX,
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
5
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABRAMS, Sumantha
ActiveWest Allotment, Newcastle Upon TyneNE27 0RF
Born December 1974
Director
Appointed 09 Aug 2021
ABRAMS, Sumantha
West Allotment, Newcastle Upon TyneNE27 0RF
Born December 1974
Director
09 Aug 2021
Active
PERDIK, Richard
ActiveSouth ShieldsNE34 9HF
Born August 1956
Director
Appointed 09 Aug 2021
PERDIK, Richard
South ShieldsNE34 9HF
Born August 1956
Director
09 Aug 2021
Active
STALKER, Malcolm Charles
ActiveNorth ShieldsNE30 2UD
Born February 1964
Director
Appointed 09 Aug 2021
STALKER, Malcolm Charles
North ShieldsNE30 2UD
Born February 1964
Director
09 Aug 2021
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Malcolm Charles Stalker
ActiveNorth ShieldsNE30 2UD
Born February 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Feb 2026
Mr Malcolm Charles Stalker
North ShieldsNE30 2UD
Born February 1964
Voting rights 25 to 50 percent
02 Feb 2026
Active
High Bridge, Newcastle Upon TyneNE1 6BX
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 31 Mar 2023
Ceased 02 Feb 2026
The Funeral Trustee Company Limited
High Bridge, Newcastle Upon TyneNE1 6BX
Ownership of shares 75 to 100 percent as trust
31 Mar 2023
Ceased 02 Feb 2026
Ceased
Mr Malcolm Charles Stalker
CeasedNorth ShieldsNE30 2UD
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Ceased 07 Nov 2022
Mr Malcolm Charles Stalker
North ShieldsNE30 2UD
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Ceased 07 Nov 2022
Ceased
Mr Richard Perdik
CeasedSouth ShieldsNE34 9HF
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Ceased 07 Nov 2022
Mr Richard Perdik
South ShieldsNE34 9HF
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Ceased 07 Nov 2022
Ceased
Sumantha Abrams
CeasedWest Allotment, Newcastle Upon TyneNE27 0RF
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Ceased 07 Nov 2022
Sumantha Abrams
West Allotment, Newcastle Upon TyneNE27 0RF
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Ceased 07 Nov 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2026
26 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 July 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2023
22 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2021