Program Planning Professionals Limited. net worth, address, company information. Free

Company search

Program Planning Professionals Limited (reg no 03025947) is a private limited company established on 1995-02-23. The firm can be found at 3-5 Crutched Friars, London EC3N 2HT. Program Planning Professionals Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Program Planning Professionals Limited
Number	03025947
Date of Incorporation:	1995-02-23
End of financial year:	31 December
Address:	3-5 Crutched Friars, London, EC3N 2HT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in this particular firm, we can name: Sharon W. (in the company from 08 December 2021), Richard S. (appointment date: 17 January 2017), Gregory D. (appointed on 17 January 2017). 1 secretary is in the company: David D. (appointed on 08 December 2021). The Companies House reports 1 person of significant control - Alten Sa, a corporation which is located at Boulogne Billancourt, 92100 Boulogne Billancourt. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	7,003,078	7,196,185	9,452,764
Fixed Assets	5,873,400	4,574,618	3,706,603
Total Assets Less Current Liabilities	9,725,884	6,745,713	9,163,808

People with significant control

Alten Sa

6 April 2016

Address	40 Avenue André Morizet Boulogne Billancourt, Boulogne Billancourt, 92100, France
Legal authority	French Law
Legal form	Nanterre Trade Registry No. 348 607 417
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (458 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (458 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, March 2023 \| accounts	Free Download (314 pages)
(AAMD) Amended full accounts for the period to 2020/12/31 filed on: 10th, January 2022 \| accounts	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (13 pages)
(AAMD) Amended full accounts for the period to 2019/12/31 filed on: 10th, May 2021 \| accounts	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2015/12/22 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/01/25 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2014/12/22 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/12/22 capital
(AA) Accounts for the year ending on 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/02/11 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/03/03 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/03/03 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/03/03 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 29th, June 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2010/02/04 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2008/12/31 filed on: 16th, June 2009 \| accounts	Free Download (24 pages)
(363a) Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 2007/12/31 filed on: 28th, May 2008 \| accounts	Free Download (23 pages)
(363a) Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 31st, July 2007 \| accounts	Free Download (23 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 31st, July 2007 \| accounts	Free Download (23 pages)
(363a) Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (35 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (35 pages)
(363a) Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (18 pages)
(AA) Accounts for the year ending on 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2003/12/31 filed on: 27th, May 2004 \| accounts	Free Download (20 pages)
(AA) Accounts for the year ending on 2003/12/31 filed on: 27th, May 2004 \| accounts	Free Download (20 pages)
(363s) Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (20 pages)
(AA) Accounts for the year ending on 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (20 pages)
(363s) Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/03/08 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2001/12/31 filed on: 1st, June 2002 \| accounts	Free Download (19 pages)
(AA) Accounts for the year ending on 2001/12/31 filed on: 1st, June 2002 \| accounts	Free Download (19 pages)
(363s) Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (20 pages)
(AA) Accounts for the year ending on 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (20 pages)
(363s) Annual return up to 2001/04/02 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/04/02 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 1999/12/31 filed on: 28th, January 2001 \| accounts	Free Download (16 pages)
(AA) Accounts for the year ending on 1999/12/31 filed on: 28th, January 2001 \| accounts	Free Download (16 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2000/02/28 with shareholders record filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/02/28 with shareholders record filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
(363(190)) Location of register of members address changed; Director's particulars changed annual return
(AA) Accounts for the year ending on 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 1997/12/31 filed on: 2nd, November 1998 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 1997/12/31 filed on: 2nd, November 1998 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1998/03/26 with shareholders record filed on: 26th, March 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/03/26 with shareholders record filed on: 26th, March 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 1996/12/31 filed on: 28th, October 1997 \| accounts	Free Download (10 pages)
(AA) Accounts for the year ending on 1996/12/31 filed on: 28th, October 1997 \| accounts	Free Download (10 pages)
(363s) Annual return up to 1997/06/19 with shareholders record filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 19/06/97 annual return
(363s) Annual return up to 1997/06/19 with shareholders record filed on: 19th, June 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 1995/12/31 filed on: 31st, October 1996 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 1995/12/31 filed on: 31st, October 1996 \| accounts	Free Download (13 pages)
(363s) Annual return up to 1996/10/07 with shareholders record filed on: 7th, October 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1996/10/07 with shareholders record filed on: 7th, October 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 1st, September 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 1st, September 1995 \| accounts	Free Download (1 page)

Companies nearby
Pcubed Limited [0.00 mile]
High Command Productions Limited [0.02 mile]
Exclusive Media (rush) Limited [0.02 mile]
Fieldfisher Arc Limited [0.02 mile]


Atalaya Minasderiotinto Project (uk) Limited [0.02 mile]
Dartmouth Capital Advisors Limited [0.02 mile]
Exclusive (majestic) Vacation Limited [0.02 mile]
Bloomreach Uk Ltd [0.02 mile]