IPLAN4U LIMITED

Overview

Company Name	IPLAN4U LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06085578
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2007

Summary

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

What is the purpose of IPLAN4U LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IPLAN4U LIMITED located?

Registered Office Address	320 Firecrest Court Centre Park WA1 1RG Warrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IPLAN4U LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSON (5350C) LIMITED	Feb 06, 2007	Feb 06, 2007

What are the latest accounts for IPLAN4U LIMITED?

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

What is the status of the latest confirmation statement for IPLAN4U LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for IPLAN4U LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

May 21, 2021	Director's details changed for Mr Antony Adams on May 21, 2021	2 pages	CH01

May 12, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 07, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020	1 pages	AD01

May 13, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Notification of Antony Adams as a person with significant control on Nov 10, 2017	2 pages	PSC01

Aug 08, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Aug 01, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 28, 2018	Change of details for Mrs Seonaid Adams as a person with significant control on Mar 27, 2018	2 pages	PSC04

Mar 27, 2018	Director's details changed for Antony Adams on Mar 27, 2018	2 pages	CH01

Feb 06, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 16, 2017	Notification of Seonaid Adams as a person with significant control on Nov 10, 2017	2 pages	PSC01

Nov 15, 2017	Cessation of Seonaid Adams as a person with significant control on Nov 09, 2017	1 pages	PSC07

Nov 14, 2017	Notification of Seonaid Adams as a person with significant control on Nov 09, 2017	2 pages	PSC01

Nov 10, 2017	Withdrawal of a person with significant control statement on Nov 10, 2017	2 pages	PSC09

View All Filings

Who are the officers of IPLAN4U LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Antony Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Apr 05, 2007		Director	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	United Kingdom	British	1964-5	Planning Engineer	120761330002
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 06, 2007	Jul 10, 2008	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon					900031090001
BROOKSON DIRECTORS LIMITED Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire	Feb 06, 2007	Apr 05, 2007	Nominee Director	Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire					900025110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPLAN4U LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Seonaid Adams Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Nov 10, 2017	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Antony Adams Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Nov 10, 2017	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Seonaid Adams Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire	Nov 09, 2017	Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for IPLAN4U LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 06, 2017	Nov 09, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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