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PLANNED 2 PERFECTION LIMITED

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

This company is commonly known as Planned 2 Perfection Limited. The company was founded 23 years ago and was given the registration number 04158613. The firm's registered office is in MANCHESTER. You can find them at Capital House 272 Manchester Road, Droylsden, Manchester, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PLANNED 2 PERFECTION LIMITED
Company Number:04158613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Capital House 272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191-193, High Street, Hampton Hill, Hampton, England, TW12 1NL

Director01 July 2014Active
Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW

Secretary03 November 2006Active
65 Heybridge Avenue, London, SW16 3DY

Secretary07 May 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 February 2001Active
302 Cromwell Tower, Barbican, London, EC2Y 8NB

Secretary12 February 2001Active
Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW

Director28 March 2011Active
Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW

Director07 May 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 February 2001Active
9 Modwell Terrace, Aylesbury Road, Great Missenden, HP16 9AU

Director12 February 2001Active

People with Significant Control

Ms Jennifer Kate Swanston
Notified on:02 January 2024
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:191-193, High Street, Hampton, England, TW12 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Richman
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:191-193, High Street, Hampton, England, TW12 1NL
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Rosaleen Averel Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:191-193, High Street, Hampton, England, TW12 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Address

Change registered office address company with date old address new address.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-19Capital

Capital allotment shares.

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2024-03-15Capital

Capital return purchase own shares.

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2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination secretary company with name termination date.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Change account reference date company current extended.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-09-20Officers

Change person director company with change date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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