THE PLANNING SHOP INTERNATIONAL LIMITED

Overview

Company Name	THE PLANNING SHOP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03037899
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1995

Summary

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

What is the purpose of THE PLANNING SHOP INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is THE PLANNING SHOP INTERNATIONAL LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PLANNING SHOP INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE PLANNING SHOP INTERNATIONAL LIMITED?

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

What are the latest filings for THE PLANNING SHOP INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Director's details changed for Mr John Henry Wardle on Aug 29, 2025	2 pages	CH01

Sep 03, 2025	Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 03, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jul 30, 2025	Appointment of Mr John Henry Wardle as a director on Jul 25, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of David George Harrison as a director on Jun 20, 2025	1 pages	TM01

Apr 07, 2025	Notification of Das Uk Investments Limited as a person with significant control on Dec 05, 2024	2 pages	PSC02

Apr 07, 2025	Notification of Das Emea Investments Limited as a person with significant control on Nov 23, 2022	2 pages	PSC02

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with updates	4 pages	CS01

Apr 04, 2025	Cessation of Das Emea Investments Limited as a person with significant control on Dec 05, 2024	1 pages	PSC07

Apr 02, 2025	Termination of appointment of Michael D. Larson as a director on Apr 01, 2025	pages	TM01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Dec 11, 2024	legacy	64 pages	PARENT_ACC

Dec 11, 2024	legacy	2 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Sep 12, 2024	Director's details changed for Mr David George Harrison on Jan 01, 2024	2 pages	CH01

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

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with updates	4 pages	CS01

Jan 17, 2023	Notification of Das Emea Investments Limited as a person with significant control on Nov 23, 2022	2 pages	PSC02

Jan 17, 2023	Cessation of Das Uk Investments Limited as a person with significant control on Nov 22, 2022	1 pages	PSC07

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Jan 10, 2023	legacy	59 pages	PARENT_ACC

View All Filings

Who are the officers of THE PLANNING SHOP INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339832030001
BETTS, John Martin William Southwark Street SE1 0SW London 90- 100 Bankside 3 England	Sep 24, 2021		Director	Southwark Street SE1 0SW London 90- 100 Bankside 3 England	England	British	1971-1	251270030001
COOPER, Stuart Eric Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill England	Aug 13, 2014		Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill England	England	British	1953-4	191109300001
MORGAN, Lloyd Trevor Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Aug 15, 2018		Director	Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1953-1	249671440001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jul 25, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260002
WHITING, Kate Elizabeth Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Aug 01, 2022		Director	Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1979-1	299117520001
BRANT, Victoria Ann Old Marylebone Road NW1 5QT London 239	Jul 04, 2008	Aug 12, 2014	Secretary	Old Marylebone Road NW1 5QT London 239		British		132566230001
BRAY, Sally-Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 12, 2014	Aug 28, 2025	Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British		190482200001
KENNY, Charles Michael 20 St Leonards Road Ealing W13 8PW London	Mar 24, 1995	Jul 04, 2008	Secretary	20 St Leonards Road Ealing W13 8PW London		British		42686080001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 24, 1995	Mar 24, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ADAMS, Dale Washington Blvd. CT 06901 Stamford 1055 United States	Aug 13, 2014	Sep 24, 2021	Director	Washington Blvd. CT 06901 Stamford 1055 United States	United States	American	1958-11	112524840005
BERRY, Christina Dalrymple 28 St Leonards Road W13 8PW London	Mar 24, 1995	Dec 16, 2002	Director	28 St Leonards Road W13 8PW London		British	1949-7	80727770002
DOOLITTLE, John Carter Madison Avenue New York 437 United States	Aug 13, 2014	Jun 01, 2018	Director	Madison Avenue New York 437 United States	United States	American	1958-6	182898910001
HARRISON, David George Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Aug 13, 2014	Jun 20, 2025	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1963-10	48206240006
HUGHES, Kim Graham Strand 5th Floor WC2R 0DW London 85 England	Mar 24, 1995	Jun 30, 2017	Director	Strand 5th Floor WC2R 0DW London 85 England	United Kingdom	British	1953-5	42686210002
KENNY, Charles Michael 20 St Leonards Road Ealing W13 8PW London	Mar 24, 1995	Dec 16, 2002	Director	20 St Leonards Road Ealing W13 8PW London		British	1945-1	42686080001
LARSON, Michael D. Avenue Of Americas 10019 New York City 1285 United States	Jun 01, 2018	Apr 01, 2025	Director	Avenue Of Americas 10019 New York City 1285 United States	United States	American	1969-9	247647900001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 24, 1995	Mar 24, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 24, 1995	Mar 24, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PLANNING SHOP INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Dec 05, 2024

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Das Emea Investments Limited

Nov 23, 2022

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	07255692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Das Emea Investments Limited

Nov 23, 2022

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7255692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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