Founded in 2014, We Have A Plan, classified under reg no. 08985058 is an active company. Currently registered at Flat 6 W9 3NQ, London the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Larry M., Parvinder M.. Of them, Parvinder M. has been with the company the longest, being appointed on 21 March 2018 and Larry M. has been with the company for the least time - from 23 March 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Siuha L. who worked with the the company until 9 June 2016.
| Office Address | Flat 6 |
| Office Address2 | 50 Hormead Road |
| Town | London |
| Post code | W9 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 08985058 |
| Date of Incorporation | Tue, 8th Apr 2014 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 21 March 2018
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Parvinder M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Larry M. This PSC owns 25-50% shares. The third one is Ruth H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .
Parvinder M.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% shares |
Larry M.
| Notified on | 8 April 2018 |
| Nature of control: |
25-50% shares |
Ruth H.
| Notified on | 8 April 2017 |
| Ceased on | 21 March 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 1 155 | 1 155 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 536 | 31 | |||||
| Current Assets | 1 155 | 437 | 7 661 | 12 466 | 33 | 19 | |
| Debtors | 930 | 2 | |||||
| Net Assets Liabilities | -1 776 | -22 024 | |||||
| Other Debtors | 525 | 2 | |||||
| Cash Bank In Hand | 1 155 | 1 155 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 155 | 1 155 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 155 | 1 155 | |||||
| Other | |||||||
| Version Production Software | 2 021 | ||||||
| Accrued Liabilities | 225 | ||||||
| Creditors | 1 140 | 1 450 | 9 628 | 14 242 | 22 057 | 15 535 | |
| Loans From Directors | 1 580 | 2 857 | |||||
| Net Current Assets Liabilities | 15 | -1 013 | -1 967 | -1 776 | -22 024 | -15 516 | |
| Other Creditors | 11 200 | 19 200 | |||||
| Prepayments Accrued Income | 405 | ||||||
| Value-added Tax Payable | 1 237 | ||||||
| Total Assets Less Current Liabilities | 15 | -1 013 | -1 967 | -1 776 | -22 024 | -15 516 | |
| Number Shares Allotted | 1 200 | 1 200 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 155 | 1 155 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 8, 2023 filed on: 3rd, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy