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PLANSPEK LIMITED

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

This company is commonly known as Planspek Limited. The company was founded 17 years ago and was given the registration number 05863231. The firm's registered office is in LONDON. You can find them at 3-4 Sentinel Square, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PLANSPEK LIMITED
Company Number:05863231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:3-4 Sentinel Square, London, England, NW4 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Selborne Gardens, London, NW4 4SJ

Secretary01 July 2006Active
26 Selborne Gardens, London, NW4 4SJ

Director01 July 2006Active
13 Prothero Gardens, London, NW4 3SJ

Secretary30 June 2006Active
13 Prothero Gardens, London, NW4 3SJ

Director30 June 2006Active
13 Prothero Gardens, London, NW4 3SJ

Director30 June 2006Active

People with Significant Control

Mr Joseph Armand Davila
Notified on:01 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:3-4, Sentinel Square, London, England, NW4 2EL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-03-24Accounts

Change account reference date company previous shortened.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-28Gazette

Gazette filings brought up to date.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-06-19Address

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

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2017-06-06Gazette

Gazette notice compulsory.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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