Introduction
Watch Company
T
THE FINANCIAL PLANNING CLUB LIMITED
THE FINANCIAL PLANNING CLUB LIMITED is an active company incorporated on 28 February 2024 with the registered office located in Oldham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE FINANCIAL PLANNING CLUB LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15528596
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 28 February 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
1 Holly House Mill Street Uppermill Oldham, OL3 6LZ,
Previous Addresses
Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
From: 10 May 2024To: 8 November 2024
Woodland Place Hurricane Way Wickford SS11 8YB England
From: 28 February 2024To: 10 May 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BYFORD, Lewis George
ActiveMill Street, OldhamOL3 6LZ
Born March 1994
Director
Appointed 28 Feb 2024
BYFORD, Lewis George
Mill Street, OldhamOL3 6LZ
Born March 1994
Director
28 Feb 2024
Active
FORD, Amanda
ActiveMill Street, OldhamOL3 6LZ
Born June 1982
Director
Appointed 01 Oct 2024
FORD, Amanda
Mill Street, OldhamOL3 6LZ
Born June 1982
Director
01 Oct 2024
Active
OLD, Lee Antony
ActiveMill Street, OldhamOL3 6LZ
Born July 1989
Director
Appointed 28 Feb 2024
OLD, Lee Antony
Mill Street, OldhamOL3 6LZ
Born July 1989
Director
28 Feb 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jane James Holdings Ltd
ActiveMill Street, OldhamOL3 6LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2026
Jane James Holdings Ltd
Mill Street, OldhamOL3 6LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2026
Active
Ms Amanda Ford
ActiveMill Street, OldhamOL3 6LZ
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2024
Ms Amanda Ford
Mill Street, OldhamOL3 6LZ
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2024
Active
Mr Lewis George Byford
CeasedMill Street, OldhamOL3 6LZ
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Ceased 17 Mar 2026
Mr Lewis George Byford
Mill Street, OldhamOL3 6LZ
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2024
Ceased 17 Mar 2026
Ceased
Lee Antony Old
ActiveMill Street, OldhamOL3 6LZ
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Lee Antony Old
Mill Street, OldhamOL3 6LZ
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2024
Active
Filing History
22
Description
Type
Date Filed
Document
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2026
7 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
28 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2025
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2024