PLAN STAFF NOW LTD

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

    Company NamePLAN STAFF NOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11005180
    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 PLAN STAFF NOW LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is PLAN STAFF NOW LTD located?

    Registered Office Address
    Unit 115, Accounts By Simply
    40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAN STAFF NOW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PLAN STAFF NOW LTD?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for PLAN STAFF NOW LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Teach Group Ltd as a person with significant control on Jul 15, 2025

    2 pagesPSC05

    Director's details changed for Teach Group Ltd on Jul 15, 2025

    1 pagesCH02

    Registered office address changed from Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on Jul 18, 2025

    1 pagesAD01

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    5 pagesAA

    Change of details for Teach Group Ltd as a person with significant control on Oct 03, 2024

    2 pagesPSC05

    Director's details changed for Teach Group Ltd on Sep 04, 2024

    1 pagesCH02

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead HP1 1LD United Kingdom to Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ on Oct 05, 2023

    1 pagesAD01

    Director's details changed for Real Connections Limited on Jul 13, 2023

    1 pagesCH02

    Cessation of Adrian Stanton Wicks as a person with significant control on Jul 13, 2023

    1 pagesPSC07

    Notification of Teach Group Ltd as a person with significant control on Jul 13, 2023

    2 pagesPSC02

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Adrian Wicks on Apr 24, 2023

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Adrian Stanton Wicks on Jul 10, 2019

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    5 pagesCS01

    Who are the officers of PLAN STAFF NOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNIGAN, James Anthony
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    United KingdomBritish37830660001
    LAMPORT, Simon Charles
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    United KingdomBritish54097470001
    WICKS, Adrian
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    United KingdomBritish91207960009
    TEACH GROUP LTD
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    Identification TypeUK Limited Company
    Registration Number10911316
    242449900002
    HUMPHREYS, Stephen Edward
    37 Marlowes
    HP1 1LD Hemel Hempstead
    Morgan Rose
    United Kingdom
    Director
    37 Marlowes
    HP1 1LD Hemel Hempstead
    Morgan Rose
    United Kingdom
    United KingdomBritish236704960001

    Who are the persons with significant control of PLAN STAFF NOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teach Group Ltd
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    Jul 13, 2023
    40 Gracechurch Street
    EC3V 0BT London
    Unit 115, Accounts By Simply
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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.
    Mr Adrian Stanton Wicks
    37 Marlowes
    HP1 1LD Hemel Hempstead
    Morgan Rose
    United Kingdom
    Jan 03, 2018
    37 Marlowes
    HP1 1LD Hemel Hempstead
    Morgan Rose
    United Kingdom
    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.
    Mr Stephen Edward Humphreys
    37 Marlowes
    HP1 1LD Hemel Hempstead
    Morgan Rose
    United Kingdom
    Oct 10, 2017
    37 Marlowes
    HP1 1LD Hemel Hempstead
    Morgan Rose
    United Kingdom
    Yes
    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.

    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