PLAN LIMITED

Overview

Company Name	PLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03001663
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PLAN LIMITED located?

Registered Office Address	Dukes Court Block A Duke Street GU21 5BH Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of PLAN LIMITED?

Previous Company Names
Company Name	From	Until
FPPI LIMITED	Dec 14, 1994	Dec 14, 1994

What are the latest accounts for PLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for PLAN LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Termination of appointment of Michael Wickham Moriarty as a director on Aug 08, 2025	1 pages	TM01

Dec 08, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Full accounts made up to Jun 30, 2024	44 pages	AA

Apr 25, 2024	Termination of appointment of Stephen Gr Omollo as a director on Apr 16, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Tara Katharine Camm as a director on Jan 31, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Full accounts made up to Jun 30, 2023	40 pages	AA

Oct 18, 2023	Appointment of Ms Rachel Joan Kramer as a secretary on Oct 18, 2023	2 pages	AP03

Oct 18, 2023	Termination of appointment of Tal Shira Sagorsky as a secretary on Oct 18, 2023	1 pages	TM02

Oct 16, 2023	Appointment of Michael Wickham Moriarty as a director on Oct 05, 2023	2 pages	AP01

Oct 13, 2023	Appointment of Ms Linda Gregory as a director on Oct 05, 2023	2 pages	AP01

Oct 13, 2023	Appointment of Khairunnessa Kamruddin as a director on Oct 05, 2023	2 pages	AP01

Oct 13, 2023	Termination of appointment of Jon Winder as a director on Oct 09, 2023	1 pages	TM01

Jun 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 19, 2023	Full accounts made up to Jun 30, 2022	42 pages	AA

Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2023	Termination of appointment of Laila Elbaradei as a director on Feb 01, 2023	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Termination of appointment of Alison Currie as a director on Jun 15, 2022	1 pages	TM01

Apr 11, 2022	Appointment of Mr Stephen Gr Omollo as a director on Mar 24, 2022	2 pages	AP01

Apr 06, 2022	Full accounts made up to Jun 30, 2021	36 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Appointment of Mr Jon Winder as a director on Jun 10, 2021	2 pages	AP01

Jun 04, 2021	Termination of appointment of Anne-Birgitte Albrectsen as a director on May 31, 2021	1 pages	TM01

View All Filings

Who are the officers of PLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAMER, Rachel Joan Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Oct 18, 2023		Secretary	Duke Street GU21 5BH Woking Dukes Court Block A Surrey				314871030001
GREGORY, Linda Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Oct 05, 2023		Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	England	British,Australian	1971-6	116246230001
KAMRUDDIN, Khairunnessa Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Oct 05, 2023		Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	United Kingdom	British	1974-10	314675420001
BUDD, Gillian Duke Street GU21 5BH Woking Dukes Court Block A Surrey United Kingdom	Dec 06, 2011	Apr 23, 2012	Secretary	Duke Street GU21 5BH Woking Dukes Court Block A Surrey United Kingdom				165120490001
CAMM, Tara Katharine Duke Street GU21 5BH Woking Dukes Court Block A Surrey United Kingdom	Apr 23, 2012	Oct 06, 2017	Secretary	Duke Street GU21 5BH Woking Dukes Court Block A Surrey United Kingdom				169126300001
CUNLIFFE, Richard Andrew 2 Arthur Road RG14 6BG Newbury Berkshire	Mar 04, 2005	Oct 02, 2009	Secretary	2 Arthur Road RG14 6BG Newbury Berkshire		British		65207680001
HALL, Nicholson James Garden Cottage Ambarrow Lane GU47 8JE Sandhurst Berkshire	Dec 14, 1994	Jan 11, 1999	Secretary	Garden Cottage Ambarrow Lane GU47 8JE Sandhurst Berkshire		British		70461200001
MBU, Janet Olivia Chobham House Christchurch Way GU21 6JG Woking Surrey	Jan 04, 2010	Jul 30, 2010	Secretary	Chobham House Christchurch Way GU21 6JG Woking Surrey				148512410001
SAGORSKY, Tal Shira Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Oct 06, 2017	Oct 18, 2023	Secretary	Duke Street GU21 5BH Woking Dukes Court Block A Surrey				238795440001
WRIGHT, Katharine Rachel Misty Pines Headley Road, Grayshott GU26 6JL Hindhead Surrey	Jan 11, 1999	Mar 04, 2005	Secretary	Misty Pines Headley Road, Grayshott GU26 6JL Hindhead Surrey		British		61759120003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 1994	Dec 14, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALBRECTSEN, Anne-Birgitte Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Sep 26, 2015	May 31, 2021	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	England	Danish	1967-7	201739050001
BERGSMA, Tjipke Duke Street GU21 5BH Woking Dukes Court Block A Surrey United Kingdom	Feb 01, 2011	Jul 01, 2014	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey United Kingdom	United Kingdom	Dutch	1956-5	157683520001
CAMM, Tara Katharine Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Oct 06, 2017	Jan 31, 2024	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	England	British	1969-6	238795260001
CHAPMAN, Nigel Conrad 34 Chalfont Road OX2 6TH Oxford Oxfordshire	Apr 01, 2009	Aug 31, 2015	Director	34 Chalfont Road OX2 6TH Oxford Oxfordshire	England	British	1955-12	74500320001
CURRIE, Alison Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Nov 27, 2019	Jun 15, 2022	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	England	British	1963-8	201329250003
ELBARADEI, Laila Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Mar 25, 2021	Feb 01, 2023	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	England	Austrian	1976-12	281529690001
EMERSON, James Abruchill Lodge Maybourne Rise Mayford GU22 0SH Woking Surrey	Dec 09, 2002	Jun 07, 2010	Director	Abruchill Lodge Maybourne Rise Mayford GU22 0SH Woking Surrey	United Kingdom	British	1956-8	86334400001
FIRTH, Ann 22 Kingsway GU21 6NU Woking Surrey	Dec 25, 2008	Mar 11, 2016	Director	22 Kingsway GU21 6NU Woking Surrey	England	British	1961-12	104241410001
GREENSMITH, John Malcolm Travers Tanglewood Village Way HP7 9PX Little Chalfont Buckinghamshire	Sep 22, 1997	Jun 30, 2004	Director	Tanglewood Village Way HP7 9PX Little Chalfont Buckinghamshire	United Kingdom	British,South African	1949-10	9214010001
GREEVES, Peter John 82 Queens Court Queens Road TW10 6LB Richmond Surrey	Sep 20, 1999	Dec 09, 2002	Director	82 Queens Court Queens Road TW10 6LB Richmond Surrey	England	British	1948-6	51995280001
HALL, Nicholson James Garden Cottage Ambarrow Lane GU47 8JE Sandhurst Berkshire	Nov 21, 1998	Sep 20, 1999	Director	Garden Cottage Ambarrow Lane GU47 8JE Sandhurst Berkshire	United Kingdom	British	1953-1	70461200001
INNES, Pamela Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Jul 01, 2014	Mar 23, 2018	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	England	British	1959-1	188991480001
MCCANN, Joseph Martin, Mr. 72 Farncombe Street GU7 3LN Godalming Surrey	Jul 01, 2004	Jul 12, 2005	Director	72 Farncombe Street GU7 3LN Godalming Surrey	England	British	1953-11	98886970001
MILLER, Thomas Joel 3 Allen House Park GU22 0DB Woking Surrey	Jan 15, 2005	Dec 24, 2008	Director	3 Allen House Park GU22 0DB Woking Surrey		British	1948-11	102722370001
MORIARTY, Michael Wickham Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Oct 05, 2023	Aug 08, 2025	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	United Kingdom	Irish,American	1981-8	314760130001
OMOLLO, Stephen Gr Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Mar 24, 2022	Apr 16, 2024	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	England	Irish	1968-8	294673480001
VAN DER SCHALK, Machelius Woodmansterne Highercombe Road GU27 2LH Haslemere Surrey	Dec 14, 1994	Sep 22, 1997	Director	Woodmansterne Highercombe Road GU27 2LH Haslemere Surrey		Dutch	1936-3	41682240001
WINDER, Jon Duke Street GU21 5BH Woking Dukes Court Block A Surrey	Jun 10, 2021	Oct 09, 2023	Director	Duke Street GU21 5BH Woking Dukes Court Block A Surrey	England	British	1962-11	284518450001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 14, 1994	Dec 14, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plan International, Inc.

Dec 14, 2016

155 Plan Way

Warwick

Plan International, Inc.

Rhode Island

United States

Legal Form	Not-For-Profit Corporation
Country Registered	United States Of America
Legal Authority	New York Not-For-Profit Corporation Law
Place Registered	United States Of America

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0