General information

Name:

Planning Potential Limited

Office Address:

35 Ballards Lane N3 1XW London

Number: 05419507

Incorporation date: 2005-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planning Potential came into being in 2005 as a company enlisted under no 05419507, located at N3 1XW London at 35 Ballards Lane. This firm has been in business for nineteen years and its current status is active. This firm's SIC code is 71129 and has the NACE code: Other engineering activities. Planning Potential Limited filed its latest accounts for the financial year up to 2023-03-31. The latest annual confirmation statement was released on 2023-04-09.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 305 pounds of revenue. Cooperation with the Brighton & Hove City council covered the following areas: Fees N Charges.

As mentioned in this company's directors directory, since 2023-04-01 there have been four directors including: Claire T., Daniel T. and Stuart S.. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Helen C. as a secretary since April 2005.

Financial data based on annual reports

Company staff

Claire T.

Role: Director

Appointed: 01 April 2023

Latest update: 25 April 2024

Daniel T.

Role: Director

Appointed: 12 September 2018

Latest update: 25 April 2024

Stuart S.

Role: Director

Appointed: 01 April 2010

Latest update: 25 April 2024

Helen C.

Role: Secretary

Appointed: 09 April 2005

Latest update: 25 April 2024

Helen C.

Role: Director

Appointed: 09 April 2005

Latest update: 25 April 2024

People with significant control

Helen C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Helen C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Matthew C.
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 9th, April 2024
incorporation
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 1 £ 305.00
2013-04-18 PAY496748 £ 305.00 Fees N Charges

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Services (by SIC Code)

  • 71129 : Other engineering activities
19
Company Age

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