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PLAN B CONSULTING (R&D) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plan B Consulting (r&d) Limited. The company was founded 7 years ago and was given the registration number 10398303. The firm's registered office is in FARNHAM. You can find them at Beaver House, West Street, Farnham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLAN B CONSULTING (R&D) LIMITED
Company Number:10398303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Beaver House, West Street, Farnham, United Kingdom, GU9 7EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaver House, West Street, Farnham, United Kingdom, GU9 7EH

Director28 September 2016Active
Beaver House, West Street, Farnham, United Kingdom, GU9 7EH

Director28 September 2016Active

People with Significant Control

Ms Suzanne Kempster
Notified on:28 September 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, West Street, Farnham, United Kingdom, GU9 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Yawen Hsiao
Notified on:28 September 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, West Street, Farnham, United Kingdom, GU9 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Suzanne Kempster
Notified on:28 September 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, West Street, Farnham, United Kingdom, GU9 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Yawen Hsiao
Notified on:28 September 2016
Status:Active
Date of birth:October 1974
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Beaver House, West Street, Farnham, United Kingdom, GU9 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Change account reference date company current extended.

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2016-09-28Incorporation

Incorporation company.

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