Planungsservice Verwaltung Ltd in Cardiff, CF24 2SA

Description

Data updated on: 07-12-2021

This company was registered in Cardiff under the ID 06490027. The firm was established in 2008. The headquarters of this firm was located at Company Consultants Unit 2 Alexandra Gate. The post code is CF24 2SA. This company was formally closed on 2021/10/12, which means it had been active for thirteen years.

This specific company was overseen by a solitary managing director: Uwe F., who was appointed in January 2008.

Uwe F. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100
Net Assets Liabilities							100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Uwe F.

Role: Director

Appointed: 31 January 2008

Latest update: 26 February 2024

People with significant control

Uwe F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2022
Account last made up date	31 January 2021
Confirmation statement next due date	14 February 2022
Confirmation statement last made up date	31 January 2021

Annual Accounts 11 April 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	11 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	23 February 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts 13 April 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	13 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts 25 August 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	25 August 2014
Annual Accounts 24 April 2016
Date Approval Accounts	24 April 2016
Annual Accounts 24 April 2017
Date Approval Accounts	24 April 2017

Planungsservice Verwaltung Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uwe F.

Business Innovation Sec Ltd

People with significant control

Uwe F.

Accounts Documents

Company filings

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