This company is commonly known as Planning Potential Ltd. The company was founded 19 years ago and was given the registration number 05419507. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | PLANNING POTENTIAL LTD |
|---|---|---|
| Company Number | : | 05419507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Secretary | 09 April 2005 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 09 April 2005 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 01 April 2010 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 01 April 2023 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 12 September 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 April 2005 | Active |
| Quarry House, Bourton On The Hill, Moreton-In-Marsh, GL56 9AG | Director | 09 April 2005 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 09 April 2005 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 03 January 2012 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 03 January 2012 | Active |
| Mr Matthew James Cuthbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Australian |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Ms Helen Cuthbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Incorporation | Memorandum articles. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-11-15 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Capital | Capital return purchase own shares. | Download |
| 2022-08-04 | Capital | Capital cancellation shares. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
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