PLAN I.T. (EUROPEAN) LIMITED

PLAN I.T. (EUROPEAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLAN I.T. (EUROPEAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03123085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAN I.T. (EUROPEAN) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PLAN I.T. (EUROPEAN) LIMITED located?

    Registered Office Address
    Beke Lodge
    Beke Hall Chase North
    SS6 9EZ Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAN I.T. (EUROPEAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PLAN I.T. (EUROPEAN) LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for PLAN I.T. (EUROPEAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 031230850001 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Registration of charge 031230850001, created on Jan 18, 2017

    17 pagesMR01

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Who are the officers of PLAN I.T. (EUROPEAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Sharon
    The Annexe
    The Sun Hotel
    LA21 8HQ Coniston
    Cumbria
    Secretary
    The Annexe
    The Sun Hotel
    LA21 8HQ Coniston
    Cumbria
    British79438190002
    PIPER, Alan Nigel
    The Annexe
    The Sun Hotel
    LA21 8HQ Coniston
    Cumbria
    Director
    The Annexe
    The Sun Hotel
    LA21 8HQ Coniston
    Cumbria
    EnglandBritishProject Planner45304810002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BRADY, Clare Louise
    The Sun Hotel
    LA21 8HQ Coniston
    Cumbria
    Secretary
    The Sun Hotel
    LA21 8HQ Coniston
    Cumbria
    British73680580001
    PIPER, Carol Ann
    65 Galton Road
    SS0 8LA Westcliff On Sea
    Essex
    Secretary
    65 Galton Road
    SS0 8LA Westcliff On Sea
    Essex
    British45304730001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of PLAN I.T. (EUROPEAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Nigel Piper
    The Sun Hotel
    LA21 8HQ Coniston
    The Sun Hotel
    England
    Nov 07, 2016
    The Sun Hotel
    LA21 8HQ Coniston
    The Sun Hotel
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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