co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMART PLANNING SOLUTIONS LTD

SMART PLANNING SOLUTIONS LTD

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

    • Overview

    Company NameSMART PLANNING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08036803
    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 SMART PLANNING SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SMART PLANNING SOLUTIONS LTD located?

    Registered Office Address
    Woodbank Long Heys Lane
    Dalton
    WN8 7RT Wigan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART PLANNING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    SUREPLAN LTDApr 18, 2012Apr 18, 2012

    What are the latest accounts for SMART PLANNING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SMART PLANNING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for SMART PLANNING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2020

    		RES15

    Registered office address changed from Woodbank Long Heys Lane Dalton Wigan WN8 7RT England to Woodbank Long Heys Lane Dalton Wigan WN8 7RT on Sep 09, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Registered office address changed from 32 Beech Avenue Parbold Wigan Lancashire WN8 7NS England to Woodbank Long Heys Lane Dalton Wigan WN8 7RT on Sep 28, 2017

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of SMART PLANNING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, David
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    Lancashire
    England
    		Secretary
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    Lancashire
    England
    		176994240001
    PETERS, David Jason
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    United Kingdom
    		Director
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    United Kingdom
    		United KingdomBritish168457670002
    PETERS, Barbara Ellen
    Taylor Road
    Hindley Green
    WN2 4TH Wigan
    31
    United Kingdom
    		Secretary
    Taylor Road
    Hindley Green
    WN2 4TH Wigan
    31
    United Kingdom
    		168457680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART PLANNING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jason Peters
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    United Kingdom
    		Apr 30, 2016
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0