SMART PLANNING SOLUTIONS LTD
Overview
| Company Name | SMART PLANNING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08036803 |
| 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 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 Address | No |
What were the previous names of SMART PLANNING SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SUREPLAN LTD | Apr 18, 2012 | Apr 18, 2012 |
What are the latest accounts for SMART PLANNING SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SMART PLANNING SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for SMART PLANNING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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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 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 32 Beech Avenue Parbold Wigan Lancashire WN8 7NS to 32 Beech Avenue Parbold Wigan Lancashire WN8 7NS on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of SMART PLANNING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, David | Secretary | Long Heys Lane Dalton WN8 7RT Wigan Woodbank Lancashire England | 176994240001 | |||||||
| PETERS, David Jason | Director | Long Heys Lane Dalton WN8 7RT Wigan Woodbank United Kingdom | United Kingdom | British | Director | 168457670002 | ||||
| PETERS, Barbara Ellen | Secretary | Taylor Road Hindley Green WN2 4TH Wigan 31 United Kingdom | 168457680001 |
Who are the persons with significant control of SMART PLANNING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jason Peters | Apr 30, 2016 | Long Heys Lane Dalton WN8 7RT Wigan Woodbank United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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