PLAN INVESTMENTS LIMITED
Overview
| Company Name | PLAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04581281 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PLAN INVESTMENTS LIMITED located?
| Registered Office Address | Prospero 73 London Road RH1 1LQ Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANPLAN INSURANCE SERVICES LIMITED | Nov 05, 2002 | Nov 05, 2002 |
What are the latest accounts for PLAN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for PLAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 045812810017 in full | 1 pages | MR04 | ||||||||||||||||||
Cessation of Scott Georgiades as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Scott Georgiades as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2024 | 11 pages | AAMD | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 045812810017, created on Feb 24, 2023 | 4 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 045812810015, created on Aug 16, 2022 | 18 pages | MR01 | ||||||||||||||||||
Registration of charge 045812810016, created on Aug 16, 2022 | 13 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of PLAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIADES, Ryan | Secretary | 73 London Road RH1 1LQ Redhill Prospero Surrey England | British | 88046250003 | ||||||
| GEORGIADES, Ryan | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | British | 88046250006 | |||||
| GEORGIADES, Scott | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | British | 75411910002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PLAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Georgiades | Apr 06, 2016 | 73 London Road RH1 1LQ Redhill Prospero Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ryan Georgiades | Apr 06, 2016 | 73 London Road RH1 1LQ Redhill Prospero Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Georgiades | Apr 06, 2016 | 73 London Road RH1 1LQ Redhill Prospero Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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