General information

Office Address:

19 Beaumont Street W1G 6DG London

Number: 09928951

Incorporation date: 2015-12-24

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This particular Plan Soleil business has been operating offering its services for at least 9 years, as it's been established in 2015. Started with Registered No. 09928951, Plan Soleil is a Private Unlimited Company with office in 19 Beaumont Street, London W1G 6DG. It 's been 8 years from the moment Plan Soleil is no longer recognized under the business name The World Of Shoes. This business's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. The firm's latest financial reports detail the period up to 2019/12/31 and the most current confirmation statement was released on 2022/12/16.

At present, the following business is led by one managing director: Owen K., who was selected to lead the company on January 29, 2016. Since December 2015 Mario C., had been supervising this business up until the resignation in June 2016. As a follow-up another director, specifically Daniel P. quit in 2016.

Owen K. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Plan Soleil 2016-06-10
  • The World Of Shoes Ltd 2015-12-24

Financial data based on annual reports

Company staff

Owen K.

Role: Director

Appointed: 29 January 2016

Latest update: 13 April 2024

People with significant control

Owen K.
Notified on 20 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2019
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-12-24
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates December 9, 2023 (CS01)
filed on: 9th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 62020 : Information technology consultancy activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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