Active
Company Information for THE PLANNING SHOP INTERNATIONAL LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
03037899
Private Limited Company
Active |
Company Name | |
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THE PLANNING SHOP INTERNATIONAL LIMITED | |
Legal Registered Office | |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW Other companies in NW1 | |
Company Number | 03037899 | |
---|---|---|
Company ID Number | 03037899 | |
Date formed | 1995-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB663087523 |
Last Datalog update: | 2025-01-05 10:56:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PLANNING SHOP INTERNATIONAL INC | Delaware | Unknown | ||
THE PLANNING SHOP INTERNATIONAL INC | Georgia | Unknown | ||
The Planning Shop International Inc | Connecticut | Unknown | ||
THE PLANNING SHOP INTERNATIONAL INC | Georgia | Unknown | ||
THE PLANNING SHOP INTERNATIONAL, INC. | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2020-07-22 |
Officer | Role | Date Appointed |
---|---|---|
SALLY-ANN BRAY |
||
DALE ADAMS |
||
STUART ERIC COOPER |
||
DAVID GEORGE HARRISON |
||
MICHAEL D. LARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CARTER DOOLITTLE |
Director | ||
KIM GRAHAM HUGHES |
Director | ||
VICTORIA ANN BRANT |
Company Secretary | ||
CHARLES MICHAEL KENNY |
Company Secretary | ||
CHRISTINA DALRYMPLE BERRY |
Director | ||
CHARLES MICHAEL KENNY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G PLUS LIMITED | Director | 2010-04-29 | CURRENT | 2000-10-06 | Active | |
ADELPHI GROUP LIMITED | Director | 2009-09-29 | CURRENT | 1986-01-07 | Active | |
EXCERPTA MEDICA B.V. | Director | 2011-03-14 | CURRENT | 2010-09-15 | Active | |
ADELPHI VALUES LIMITED | Director | 2009-06-24 | CURRENT | 1992-11-03 | Active | |
THE CINNAMON AGENCY LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Liquidation | |
2THENTH LIMITED | Director | 2000-01-05 | CURRENT | 1986-11-11 | Active | |
ADELPHI INTERNATIONAL RESEARCH LIMITED | Director | 1996-08-19 | CURRENT | 1989-09-04 | Active | |
ADELPHI COMMUNICATIONS LIMITED | Director | 1996-08-19 | CURRENT | 1992-11-03 | Active | |
ADELPHI GROUP LIMITED | Director | 1996-06-10 | CURRENT | 1986-01-07 | Active | |
G PLUS LIMITED | Director | 2018-06-01 | CURRENT | 2000-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Mr David George Harrison on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
CESSATION OF DAS UK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 | ||
PSC02 | Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 | |
PSC07 | CESSATION OF DAS UK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS KATE ELIZABETH WHITING | |
CH01 | Director's details changed for Mr Michael D. Larson on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE ADAMS | |
CH01 | Director's details changed for Mr Michael D. Larson on 2021-05-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dale Adams on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
RES01 | ADOPT ARTICLES 17/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
PSC05 | Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CH01 | Director's details changed for Mr Dale Adams on 2018-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2018-09-03 | |
AP01 | DIRECTOR APPOINTED MR LLOYD TREVOR MORGAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL D. LARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER DOOLITTLE | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 62.659 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
CH01 | Director's details changed for John Doolittle on 2018-01-01 | |
CH01 | Director's details changed for Stuart Eric Cooper on 2018-01-01 | |
CH01 | Director's details changed for Mr David George Harrison on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM GRAHAM HUGHES | |
CH01 | Director's details changed for Dale Adams on 2017-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 62.659 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 10/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/03/16 FULL LIST | |
RES13 | DISCLOSURE FRAMWORK 11/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 62.659 | |
AR01 | 24/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOOLITTLE / 01/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED STUART ERIC COOPER | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON | |
AP01 | DIRECTOR APPOINTED DALE ADAMS | |
AP01 | DIRECTOR APPOINTED JOHN DOOLITTLE | |
AP03 | SECRETARY APPOINTED SALLY-ANN BRAY | |
RES01 | ADOPT ARTICLES 12/08/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BRANT | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM C P HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL | |
SH01 | 12/08/14 STATEMENT OF CAPITAL GBP 62.66 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2014 | |
SH19 | 30/07/14 STATEMENT OF CAPITAL GBP 52.90 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AR01 | 24/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 24/03/13 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/03/12 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 2.92 | |
AR01 | 24/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ANN BRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM GRAHAM HUGHES / 01/10/2009 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MS VICTORIA ANN BRANT | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES KENNY | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 20 ST LEONARDS ROAD LONDON W13 8PW | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
RES05 | DEC ALREADY ADJUSTED 08/01/2008 | |
122 | GBP NC 1000/100 08/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
169 | £ SR 50@1 16/12/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE PLANNING SHOP INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |