UKBizDB.co.uk

PLANNED SUCCESSION LIMITED

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

This company is commonly known as Planned Succession Limited. The company was founded 10 years ago and was given the registration number 08677057. The firm's registered office is in PETERLEE. You can find them at 30 Yoden Way, , Peterlee, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PLANNED SUCCESSION LIMITED
Company Number:08677057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:30 Yoden Way, Peterlee, England, SR8 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Yoden Way, Peterlee, England, SR8 1AL

Director11 November 2021Active
30, Yoden Way, Peterlee, England, SR8 1AL

Secretary04 September 2013Active
30, Yoden Way, Peterlee, England, SR8 1AL

Director04 September 2013Active

People with Significant Control

Mr Tony Alan Gimple
Notified on:01 September 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:30, Yoden Way, Peterlee, England, SR8 1AL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

Download
2021-11-30Gazette

Gazette notice voluntary.

Download
2021-11-17Dissolution

Dissolution application strike off company.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination secretary company with name termination date.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Accounts

Change account reference date company current shortened.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-03-14Address

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

Download
2016-12-18Officers

Change person director company with change date.

Download
2016-12-18Officers

Change person secretary company with change date.

Download
2016-09-10Confirmation statement

Confirmation statement with updates.

Download
2015-11-05Accounts

Accounts with accounts type total exemption small.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.