Planaship Limited is a private limited company located at The Ferry Point, Ferry Lane, Shepperton-On-Thames TW17 9LQ. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ross M., appointed on 02 March 2022. Director Mark W., appointed on 02 March 2022.
As far as secretaries are concerned, we can mention: Mark W., appointed on 02 March 2022.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-03-07 and the due date for the following filing is 2024-03-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Ferry Point |
| Office Address2 | Ferry Lane |
| Town | Shepperton-on-thames |
| Post code | TW17 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 10993920 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
Position: Secretary
Appointed: 02 March 2022
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Christopher M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Diana L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher M.
| Notified on | 2 March 2022 |
| Nature of control: |
75,01-100% shares |
Diana L.
| Notified on | 3 October 2017 |
| Ceased on | 2 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
| Notified on | 3 October 2017 |
| Ceased on | 2 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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