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 |
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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