Founded in 2016, Plan B Consulting (R&D), classified under reg no. 10398303 is an active company. Currently registered at Beaver House GU9 7EH, Farnham the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Yawen H., Suzanne K.. Of them, Yawen H., Suzanne K. have been with the company the longest, being appointed on 28 September 2016. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Beaver House |
| Office Address2 | West Street |
| Town | Farnham |
| Post code | GU9 7EH |
| Country of origin | United Kingdom |
| Registration Number | 10398303 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 28 September 2016
Position: Director
Appointed: 28 September 2016
The list of PSCs who own or control the company includes 4 names. As we established, there is Suzanne K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Yawen H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yawen H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Suzanne K.
| Notified on | 28 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yawen H.
| Notified on | 28 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yawen H.
| Notified on | 28 September 2016 |
| Ceased on | 28 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne K.
| Notified on | 28 September 2016 |
| Ceased on | 28 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 63 222 | ||
| Balance Sheet | |||
| Current Assets | 151 072 | 37 243 | 133 316 |
| Net Assets Liabilities | 63 222 | 23 211 | 58 103 |
| Cash Bank In Hand | 149 344 | ||
| Debtors | 1 728 | ||
| Net Assets Liabilities Including Pension Asset Liability | 63 222 | ||
| Tangible Fixed Assets | 10 324 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 63 122 | ||
| Shareholder Funds | 63 222 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 98 174 | 21 505 | 81 899 |
| Fixed Assets | 10 324 | 7 473 | 6 686 |
| Net Current Assets Liabilities | 52 898 | 15 738 | 51 417 |
| Total Assets Less Current Liabilities | 63 222 | 23 211 | 58 103 |
| Creditors Due Within One Year | 98 174 | ||
| Number Shares Allotted | 20 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 20 | ||
| Tangible Fixed Assets Additions | 12 626 | ||
| Tangible Fixed Assets Cost Or Valuation | 12 626 | ||
| Tangible Fixed Assets Depreciation | 2 302 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 2 302 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control September 28, 2016 filed on: 28th, September 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy