General information

Name:

Plan-g Management Limited

Office Address:

Dalton House 60 Windsor Avenue SW19 2RR London

Number: 08099810

Incorporation date: 2012-06-11

End of financial year: 30 October

Category: Private Limited Company

Description

Data updated on:

The Plan-g Management Ltd business has been operating in this business field for at least twelve years, having launched in 2012. Started with Companies House Reg No. 08099810, Plan-g Management is categorised as a Private Limited Company with office in Dalton House, London SW19 2RR. This enterprise's principal business activity number is 74100, that means specialised design activities. The most recent financial reports cover the period up to 2020/10/30 and the most current annual confirmation statement was submitted on 2022/01/22.

According to the latest data, there seems to be only one managing director in the company: Georgios P. (since 2012-06-11). The limited company had been overseen by Daniil P. up until 2012. In addition a different director, namely Nikoletta K. resigned in September 2012. In order to provide support to the directors, this specific limited company has been utilizing the skills of Georgios P. as a secretary since 2012.

Financial data based on annual reports

Company staff

Georgios P.

Role: Secretary

Appointed: 11 June 2012

Latest update: 28 February 2024

Georgios P.

Role: Director

Appointed: 11 June 2012

Latest update: 28 February 2024

People with significant control

Executives who control the firm include: Daniil P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Georgios P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Georgios P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2022
Account last made up date 30 October 2020
Confirmation statement next due date 05 February 2023
Confirmation statement last made up date 22 January 2022
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-06-11
Date Approval Accounts 30 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-10-30
End Date For Period Covered By Report 2017-07-30
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 27th, September 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 79909 : Other reservation service activities n.e.c.
  • 96090 : Other service activities not elsewhere classified
11
Company Age

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