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SHARE PLAN SOLUTIONS LIMITED

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

This company is commonly known as Share Plan Solutions Limited. The company was founded 14 years ago and was given the registration number 06930570. The firm's registered office is in ALTON. You can find them at Brecklands, Lower Froyle, Alton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHARE PLAN SOLUTIONS LIMITED
Company Number:06930570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brecklands, Lower Froyle, Alton, Hampshire, England, GU34 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Roding Gardens, Loughton, England, IG10 3NH

Director11 December 2023Active
Paddock House, Blacksmiths Lane, Off School Road, Coddenham, United Kingdom, IP6 9TX

Director01 October 2009Active
Brecklands, Lower Froyle, Alton, GU34 4LG

Director01 October 2009Active
Spreakley Down, Frensham, Farnham, GU10 3EQ

Director11 June 2009Active
Spreakley Down, Frensham, Farnham, GU10 3EQ

Director11 June 2009Active

People with Significant Control

M M & K Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bengal Court, London, United Kingdom, EC3V 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

Move registers to registered office company with new address.

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2020-09-24Address

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

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-04-16Officers

Change person director company with change date.

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2017-12-27Address

Change sail address company with old address new address.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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