THE PLANNING SHOP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
THE PLANNING SHOP INTERNATIONAL LIMITED
COMPANY NUMBER
03037899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/03/1995
(29 years and 7 months old)
WEBSITE
http://www.planningshopintl.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
Telephone: 04208231688
TPS: No
20 St Leonards Road
London
W13 8PW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| THE PLANNING SHOP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PLANNING SHOP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PLANNING SHOP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLANNING SHOP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2014 - Present (10 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
13/08/2014 - Present (10 years and 3 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 3 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Kate Elizabeth Whiting (929911752) Appointed |
| 27/01/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/10/2021 | New Board Member John Martin William Betts (925127003) Appointed |
| 29/09/2021 | New Board Member John Martin William Betts (928769476) Appointed |
| 28/09/2021 | Dale Adams (911252484) has left the board |
| 08/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 24/08/2018 | New Board Member Lloyd Trevor Morgan (924967144) Appointed |
| 25/06/2018 | New Board Member Michael D. Larson (924764790) Appointed |
| 21/06/2018 | John Carter Doolittle (918289891) has left the board |
| 06/04/2018 | John Doolittle (919065599) has left the board |
| 06/04/2018 | New Board Member John Carter Doolittle (918289891) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | Kim Graham Hughes (904268621) has left the board |
| 10/08/2017 | Dale Adams (919065617) has left the board |
| 10/08/2017 | New Board Member Dale Adams (911252484) Appointed |
| 06/07/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 28/03/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 23/09/2014 | New Board Member Stuart Eric Cooper (919110930) Appointed |
| 06/09/2014 | New Board Member Dale Adams (919065617) Appointed |
| 06/09/2014 | New Board Member John Doolittle (919065599) Appointed |
| 06/09/2014 | New Board Member David George Harrison (904820624) Appointed |
| 02/09/2014 | Victoria Ann Brant (913256623) has left the board |
| 02/09/2014 | New Company Secretary Sally-Ann Bray (919048220) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 29/04/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
| 30/10/2012 | Change in Reg. Office |
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