Plan-It Cards Limited (number 04049580) is a private limited company legally formed on 2000-08-09. The firm is registered at Woburn House Grayshott Road, Headley Down, Bordon GU35 8JQ. Plan-It Cards Limited is operating under Standard Industrial Classification: 58190 - "other publishing activities".

Company details

Name Plan-it Cards Limited
Number 04049580
Date of Incorporation: 2000-08-09
End of financial year: 31 December
Address: Woburn House Grayshott Road, Headley Down, Bordon, GU35 8JQ
SIC code: 58190 - Other publishing activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Irene W. (in the company from 01 April 2021), Jonathan W. (appointment date: 31 July 2002). 1 secretary is there in the company: Jonathan W. (appointed on 28 November 2004). The Companies House lists 4 persons of significant control, namely: Scorpion Publishing Group Limited is located at Grayshott Road, GU35 8JQ Headley Down, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan W. has substantial control or influence, Jonathan W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 117,311 116,908 128,308 150,297 118,455 124,736 99,289 166,825 180,403 198,220
Fixed Assets 222 1,212 1,635 1,306 976 685 10,032 8,782 8,641 32,556
Intangible Fixed Assets 1 1 1 - - - - - - -
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds 5,834 7,259 1,460 - - - - - - -
Tangible Fixed Assets 221 1,211 1,634 - - - - - - -
Total Assets Less Current Liabilities 5,834 7,259 1,460 525 750 420 2,343 73,001 90,479 120,052

People with significant control

Scorpion Publishing Group Limited
6 April 2016
Address Woburn House Grayshott Road, Headley Down, Hampshire, GU35 8JQ, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04051939
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan W.
3 October 2019
Nature of control: significiant influence or control
Jonathan W.
6 April 2016 - 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Carlton K.
6 April 2016 - 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023 | accounts
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