Planning Solutions (london) Limited LONDON


Founded in 2002, Planning Solutions (london), classified under reg no. 04581532 is an active company. Currently registered at Studio 5 Hurlingham Studios SW6 3PA, London the company has been in the business for twenty two years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. Jonathan W., appointed on 5 November 2002. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Victoria P.. There were no ex directors.

Planning Solutions (london) Limited Address / Contact

Office Address Studio 5 Hurlingham Studios
Office Address2 Ranelagh Gardens
Town London
Post code SW6 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04581532
Date of Incorporation Tue, 5th Nov 2002
Industry specialised design activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Jonathan W.

Position: Director

Appointed: 05 November 2002

Coddan Secretary Service Limited

Position: Corporate Secretary

Appointed: 22 May 2007

Resigned: 20 October 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 November 2002

Resigned: 06 November 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 November 2002

Resigned: 06 November 2002

Victoria P.

Position: Secretary

Appointed: 05 November 2002

Resigned: 02 December 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Jonathan W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan W.

Notified on 6 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth47336379492      
Balance Sheet
Current Assets80 397113 79081 93150 91177 53152 00561 37759 87169 33763 139
Net Assets Liabilities   4921210105 1401010
Cash Bank In Hand228 2074 1042 713      
Debtors80 39585 58377 82748 198      
Net Assets Liabilities Including Pension Asset Liability47336379492      
Tangible Fixed Assets2 1761 9341 4501 087      
Reserves/Capital
Called Up Share Capital10101010      
Profit Loss Account Reserve37326369482      
Shareholder Funds47336379492      
Other
Average Number Employees During Period     11111
Creditors   51 50678 33453 78963 72356 49770 65164 122
Fixed Assets2 1761 9341 4501 0878151 7942 3561 7661 324993
Net Current Assets Liabilities7 871-1 598-1 071-5958031 7842 3463 3741 314983
Total Assets Less Current Liabilities10 0473363794921210105 1401010
Creditors Due After One Year10 000         
Creditors Due Within One Year72 526115 38883 00251 506      
Number Shares Allotted 101010      
Par Value Share 111      
Share Capital Allotted Called Up Paid10101010      
Tangible Fixed Assets Additions 403        
Tangible Fixed Assets Cost Or Valuation5 3165 7195 7195 719      
Tangible Fixed Assets Depreciation3 1403 7854 2694 632      
Tangible Fixed Assets Depreciation Charged In Period 645484363      
Amount Specific Advance Or Credit Directors 62 77655 014       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on November 30, 2022
filed on: 30th, August 2023
Free Download (3 pages)

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