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PLAN-IT CARDS LIMITED

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

This company is commonly known as Plan-it Cards Limited. The company was founded 24 years ago and was given the registration number 04049580. The firm's registered office is in BORDON. You can find them at Woburn House Grayshott Road, Headley Down, Bordon, Hampshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PLAN-IT CARDS LIMITED
Company Number:04049580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Woburn House Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woburn House, Grayshott Road, Headley Down, Bordon, United Kingdom, GU35 8JQ

Secretary28 November 2004Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director01 April 2021Active
Woburn House, Grayshott Road, Headley Down, Bordon, United Kingdom, GU35 8JQ

Director31 July 2002Active
20 School Lane, Sherington, Newport Pagnell, MK16 9NF

Secretary09 August 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 August 2000Active
29, Chawton Crescent, Great Holm, Milton Keynes, England, MK8 9EG

Director09 August 2000Active

People with Significant Control

Mr Jonathan Mark Waterson
Notified on:03 October 2019
Status:Active
Date of birth:November 1961
Nationality:British
Address:Woburn House, Grayshott Road, Bordon, GU35 8JQ
Nature of control:
  • Significant influence or control
Mr Jonathan Mark Waterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Woburn House, Grayshott Road, Bordon, United Kingdom, GU35 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carlton Frederick Knight
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:29 Chawton Crescent, Great Holm, Milton Keynes, England, MK8 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Scorpion Publishing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Woburn House, Grayshott Road, Headley Down, United Kingdom, GU35 8JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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