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Planning & Consulting Ltd (reg no 07244784) is a private limited company incorporated on 2010-05-06. This firm has its registered office at Suite 2, The Brentano Suite, Solar House, 915 High Road N12 8QJ. Planning & Consulting Ltd operates Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Planning & Consulting Ltd
Number	07244784
Date of Incorporation:	2010-05-06
End of financial year:	20 December
Address:	Suite 2, The Brentano Suite, Solar House, 915 High Road, N12 8QJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Adele S. (appointed on 01 February 2017), Chaim S. (appointment date: 06 October 2014).

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-23	2018-12-23	2019-12-23	2020-12-23
Current Assets	6,011	12,015	30,450	39,282	59,324	129,444	254,484	484,854	245,985	327,034	327,434
Fixed Assets	-	-	-	-	-	-	-	10,612	10,127	8,010	14,792
Total Assets Less Current Liabilities	4,333	9,122	19,870	20,910	39,528	109,259	-	262,983	132,331	172,567	183,424
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	4,333	9,122	19,870	20,910	39,528	109,259	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	10,800	15,840	-	-	-	-	-

People with significant control

Adele S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Chaim S.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Filings

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 214 Stamford Hill London N16 6RA England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on Saturday 20th May 2023 filed on: 20th, May 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 9th February 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Monday 20th December 2021, originally was Tuesday 21st December 2021. filed on: 21st, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 9th February 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 23rd December 2020 filed on: 19th, December 2021 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 22nd December 2020 to Monday 21st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 23rd December 2019 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 9th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 22nd December 2019, originally was Monday 23rd December 2019. filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 9th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 23rd December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 9th February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 24th December 2017 to Saturday 23rd December 2017 filed on: 23rd, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 9th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, December 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 25th December 2016 to Saturday 24th December 2016 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 9th February 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st February 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 27th December 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, December 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Suite No. 27 159 Clapton Common London E5 9AE to 214 Stamford Hill London N16 6RA on Tuesday 20th December 2016 filed on: 20th, December 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 26th December 2015 to Friday 25th December 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 27th December 2015 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 22nd January 2016 capital
(TM02) Secretary appointment termination on Saturday 27th December 2014 filed on: 27th, December 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 26th December 2014, originally was Saturday 27th December 2014. filed on: 27th, December 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 28th December 2014 to Saturday 27th December 2014 filed on: 27th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 27th December 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 21st, December 2014 \| accounts	Free Download (6 pages)
(AP03) On Monday 6th October 2014 - new secretary appointed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th October 2014. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 29th December 2013 to Saturday 28th December 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 30th December 2013. filed on: 30th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th December 2013 filed on: 30th, December 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 27th December 2013 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 27th December 2013 capital
(AR01) Annual return made up to Monday 9th December 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 30th December 2012 to Saturday 29th December 2012 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 9th December 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2011 to Friday 30th December 2011 filed on: 30th, September 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Tuesday 31st May 2011. filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 9th December 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 31st May 2011 from C/O Suit No. 27 159 Clapton Common London E5 9AE United Kingdom filed on: 31st, May 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 24th May 2011 from 214 Stamford Hill London N16 6RA United Kingdom filed on: 24th, May 2011 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 10th December 2010. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 9th December 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 9th December 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th November 2010. filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2010 \| incorporation	Free Download (20 pages)

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