Plan2plan (ne) Ltd is a private limited company registered at Hampdon House 3 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS. Incorporated on 2021-08-17, this 2-year-old company is run by 3 directors.
Director James M., appointed on 01 September 2021. Director Neil H., appointed on 17 August 2021. Director Lee M., appointed on 17 August 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-03-28 and the deadline for the following filing is 2024-04-11. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Hampdon House 3 Falcon Court |
| Office Address2 | Preston Farm Industrial Estate |
| Town | Stockton-on-tees |
| Post code | TS18 3TS |
| Country of origin | United Kingdom |
| Registration Number | 13571397 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Lee M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neil H. This PSC owns 50,01-75% shares.
Lee M.
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil H.
| Notified on | 17 August 2021 |
| Ceased on | 28 March 2023 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th March 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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