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The Plan Group Limited (Companies House Registration Number 04108942) is a private limited company created on 2000-11-16 originating in England. The business is registered at Prospero, 73 London Road, Redhill RH1 1LQ. Having undergone a change in 2007-06-12, the previous name the firm used was Peter Scott Internet Companies Limited. The Plan Group Limited operates Standard Industrial Classification: 66220 which means "activities of insurance agents and brokers".

Company details

Name The Plan Group Limited
Number 04108942
Date of Incorporation: 2000-11-16
End of financial year: 31 December
Address: Prospero, 73 London Road, Redhill, RH1 1LQ
SIC code: 66220 - Activities of insurance agents and brokers

Moving on to the 6 directors that can be found in the business, we can name: Norman B. (in the company from 08 December 2014), Nick C. (appointment date: 01 November 2012), Dan D. (appointed on 01 November 2012). The official register indexes 4 persons of significant control, namely: Amp132 Limited can be reached at 73 London Road, RH1 1LQ Redhill. The corporate PSC has over 3/4 of shares,. Ryan G. has 1/2 or less of shares, Scott G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,370,431 3,144,401 2,380,385 5,055,239 4,156,370 3,230,091 2,075,711 2,339,273 2,910,179
Fixed Assets 101,495 96,025 2,966,589 642,021 924,215 2,945,861 2,831,795 2,739,464 2,640,801
Total Assets Less Current Liabilities - - 1,150,173 1,126,172 1,324,842 2,272,488 2,210,641 2,457,386 2,720,557
Intangible Fixed Assets 1,000 - - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Tangible Fixed Assets 69,174 55,340 - - - - - - -

People with significant control

Amp132 Limited
27 December 2017
Address Prospero 73 London Road, Redhill, RH1 1LQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10897857
Nature of control: 75,01-100% shares
Ryan G.
27 December 2017 - 20 October 2023
Nature of control: 25-50% shares
Scott G.
27 December 2017 - 20 October 2023
Nature of control: 25-50% shares
Grant G.
27 December 2017 - 20 October 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 1st, November 2023 | accounts 		Free Download (10 pages)

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