General information

Office Address:

80 Wood Street EC2V 7JB London

Number: 11975168

Incorporation date: 2019-05-02

End of financial year: 31 May

Category: Public Limited Company

Description

Data updated on:

Registered with number 11975168 5 years ago, Plansaround Plc is categorised as a Public Limited Company. Its current mailing address is 80 Wood Street, London. This business's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Its latest financial reports cover the period up to 31st May 2022 and the latest confirmation statement was filed on 30th March 2021.

Shira T. is the following enterprise's individual director, who was appointed 4 years ago. This business had been guided by Roberto R. up until 2020. At least one secretary in this firm is a limited company: Nasile Plc.

The companies with significant control over this firm are as follows: Nasile Plc owns over 3/4 of company shares. This business can be reached in London at Wood Street, EC2V 7JB.

Financial data based on annual reports

Company staff

Nasile Plc

Role: Corporate Director

Appointed: 15 July 2023

Address: London, EC2V 7JB, England

Latest update: 30 January 2024

Nasile Plc

Role: Corporate Secretary

Appointed: 15 July 2023

Address: London, EC2V 7JB, England

Latest update: 30 January 2024

Shira T.

Role: Director

Appointed: 14 August 2020

Latest update: 30 January 2024

People with significant control

Nasile Plc
Address: 80 Wood Street, London, EC2V 7JB, England
Legal authority Companies Act
Legal form Plc
Notified on 15 July 2023
Nature of control:
over 3/4 of shares
Equalis Advisors Ltd
Address: 80 Wood Street, London, EC2V 7JB, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered Englans
Place registered England & Wales Registry
Registration number 11047605
Notified on 1 March 2021
Ceased on 15 July 2023
Nature of control:
over 3/4 of shares
Pafa Advisers Ltd
Address: 25 Norway Gate, London, SE16 7TR, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered England
Place registered England & Wales Registry
Registration number 09541939
Notified on 23 June 2020
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
Roberto R.
Notified on 2 May 2019
Ceased on 23 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 31 May 2022
Confirmation statement next due date 13 April 2022
Confirmation statement last made up date 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 2019-05-02
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
2023/07/15 - the day secretary's appointment was terminated (TM02)
filed on: 27th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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