Planning World Group Limited LONDON


Planning World Group Limited is a private limited company registered at 7 Bell Yard, London WC2A 2JR. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors.
Director Nigel C., appointed on 12 November 2019. Director Victoria C., appointed on 12 November 2019.
The company is officially classified as "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was sent on 2023-09-19 and the due date for the subsequent filing is 2024-10-03. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Planning World Group Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12310528
Date of Incorporation Tue, 12th Nov 2019
Industry Architectural activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Nigel C.

Position: Director

Appointed: 12 November 2019

Victoria C.

Position: Director

Appointed: 12 November 2019

House Hq Ltd

Position: Corporate Secretary

Appointed: 12 November 2019

Resigned: 18 September 2021

House Hq Ltd

Position: Corporate Director

Appointed: 12 November 2019

Resigned: 17 September 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Nigel C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is House Hq Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC owns 25-50% shares.

Nigel C.

Notified on 18 September 2021
Nature of control: 25-50% shares

House Hq Ltd

63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10046977
Notified on 12 November 2019
Ceased on 18 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand444
Net Assets Liabilities444
Other
Number Shares Allotted444
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/19
filed on: 30th, September 2023
Free Download (3 pages)

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