PLANIT 360 LTD

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

    Company NamePLANIT 360 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05055826
    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 PLANIT 360 LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities
    • Other specialist photography (74202) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PLANIT 360 LTD located?

    Registered Office Address
    40 Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANIT 360 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLANIT 360 LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for PLANIT 360 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Director's details changed for Director Geoffrey Stuart Pettit on Jan 21, 2021

    2 pagesCH01

    Change of details for Director Geoffrey Stuart Pettit as a person with significant control on Jan 21, 2021

    2 pagesPSC04

    Registered office address changed from 2 Badger Way Blackwell Bromsgrove Worcestershire B60 1EX to 40 Sandhills Road Barnt Green Birmingham B45 8NR on Jan 19, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Emma Mayling Pettit on Mar 12, 2014

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed for Emma Mayling Pettit on Apr 01, 2015

    1 pagesCH03

    Who are the officers of PLANIT 360 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Emma Mayling
    Hillview Close
    Lickey End
    B60 1LA Bromsgrove
    11
    Worcestershire
    England
    Secretary
    Hillview Close
    Lickey End
    B60 1LA Bromsgrove
    11
    Worcestershire
    England
    British98109790003
    PETTIT, Geoffrey Stuart
    Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    40
    England
    Director
    Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    40
    England
    EnglandBritish98109890002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PLANIT 360 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Stuart Pettit
    Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    40
    England
    Apr 06, 2016
    Sandhills Road
    Barnt Green
    B45 8NR Birmingham
    40
    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