This company is commonly known as The Planning Shop International Limited. The company was founded 29 years ago and was given the registration number 03037899. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE PLANNING SHOP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03037899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Secretary | 12 August 2014 | Active |
| 90- 100 Bankside 3, Southwark Street, London, England, SE1 0SW | Director | 24 September 2021 | Active |
| Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England, SK10 5JB | Director | 13 August 2014 | Active |
| Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England, SK10 5JB | Director | 13 August 2014 | Active |
| 1285, Avenue Of Americas, New York City, United States, 10019 | Director | 01 June 2018 | Active |
| Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England, SK10 5JB | Director | 15 August 2018 | Active |
| Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England, SK10 5JB | Director | 01 August 2022 | Active |
| 239, Old Marylebone Road, London, NW1 5QT | Secretary | 04 July 2008 | Active |
| 20 St Leonards Road, Ealing, London, W13 8PW | Secretary | 24 March 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 March 1995 | Active |
| 1055, Washington Blvd., Stamford, United States, CT 06901 | Director | 13 August 2014 | Active |
| 28 St Leonards Road, London, W13 8PW | Director | 24 March 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 24 March 1995 | Active |
| 437, Madison Avenue, New York, United States, | Director | 13 August 2014 | Active |
| 85, Strand, 5th Floor, London, England, WC2R 0DW | Director | 24 March 1995 | Active |
| 20 St Leonards Road, Ealing, London, W13 8PW | Director | 24 March 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 24 March 1995 | Active |
| Das Emea Investments Limited | ||
| Notified on | : | 23 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Das Uk Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-30 | Accounts | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-15 | Accounts | Legacy. | Download |
| 2021-04-15 | Other | Legacy. | Download |
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