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PLANSAROUND PLC

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

This company is commonly known as Plansaround Plc. The company was founded 5 years ago and was given the registration number 11975168. The firm's registered office is in LONDON. You can find them at 25 Norway Gate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PLANSAROUND PLC
Company Number:11975168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Norway Gate, London, United Kingdom, SE16 7TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Wood Street, London, England, EC2V 7JB

Corporate Secretary15 July 2023Active
80, Wood Street, London, England, EC2V 7JB

Director14 August 2020Active
80, Wood Street, London, England, EC2V 7JB

Corporate Director15 July 2023Active
80, Wood Street, London, United Kingdom, EC2V 7JB

Corporate Secretary02 May 2019Active
25, Norway Gate, London, United Kingdom, SE16 7TR

Director02 May 2019Active
80, Wood Street, London, United Kingdom, EC2V 7JB

Corporate Director02 May 2019Active

People with Significant Control

Nasile Plc
Notified on:15 July 2023
Status:Active
Country of residence:England
Address:80, Wood Street, London, England, EC2V 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Equalis Advisors Ltd
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:80, Wood Street, London, England, EC2V 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Pafa Advisers Ltd
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:25, Norway Gate, London, England, SE16 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roberto Rubuano
Notified on:02 May 2019
Status:Active
Date of birth:February 1988
Nationality:Italian
Country of residence:United Kingdom
Address:25, Norway Gate, London, United Kingdom, SE16 7TR
Nature of control:
  • Significant influence or control

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
2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Officers

Appoint corporate secretary company with name date.

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2023-07-27Officers

Appoint corporate director company with name date.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-27Officers

Termination secretary company with name termination date.

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2023-04-04Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-11-29Gazette

Gazette filings brought up to date.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Notification of a person with significant control.

Download
2021-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Officers

Change person director company with change date.

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2021-03-30Address

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

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-08-31Officers

Appoint person director company with name date.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Persons with significant control

Cessation of a person with significant control.

Download
2020-06-29Officers

Termination director company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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