PLANNING POTENTIAL LTD - LONDON
Company Profile | Company Filings |
Overview
PLANNING POTENTIAL LTD is a Private Limited Company from LONDON and has the status: Active.
PLANNING POTENTIAL LTD was incorporated 19 years ago on 09/04/2005 and has the registered number: 05419507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLANNING POTENTIAL LTD was incorporated 19 years ago on 09/04/2005 and has the registered number: 05419507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLANNING POTENTIAL LTD - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE LINDSEY TEMPLE | Mar 1974 | British | Director | 2023-04-01 | CURRENT |
MR DANIEL TEMPLETON | Jun 1973 | British | Director | 2018-09-12 | CURRENT |
MRS HELEN CUTHBERT | May 1973 | British | Director | 2005-04-09 | CURRENT |
STUART JAMES SLATTER | May 1978 | British | Director | 2010-04-01 | CURRENT |
MRS HELEN CUTHBERT | May 1973 | British | Secretary | 2005-04-09 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-09 UNTIL 2005-04-09 | RESIGNED | ||
CLAIRE LINDSEY TEMPLE | Mar 1974 | British | Director | 2012-01-03 UNTIL 2012-01-03 | RESIGNED |
CLAIRE LINDSEY TEMPLE | Mar 1974 | British | Director | 2012-01-03 UNTIL 2018-09-12 | RESIGNED |
CAROLINE DAWSON | Dec 1957 | British | Director | 2005-04-09 UNTIL 2009-12-31 | RESIGNED |
MR BENJAMIN PAUL ELLIS | May 1972 | British | Director | 2005-04-09 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew James Cuthbert | 2016-04-06 - 2018-03-22 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Helen Cuthbert | 2016-04-06 | 5/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLANNING POTENTIAL LTD | 2023-10-04 | 31-03-2023 | 1,696,818 Cash 2,054,090 equity |
ACCOUNTS - Final Accounts | 2022-06-24 | 31-03-2022 | 1,749,445 Cash 2,235,281 equity |
ACCOUNTS - Final Accounts | 2021-11-10 | 31-03-2021 | 1,485,936 Cash 1,784,198 equity |
ACCOUNTS - Final Accounts | 2020-12-17 | 31-03-2020 | 819,915 Cash 1,495,324 equity |
ACCOUNTS - Final Accounts | 2019-10-17 | 31-03-2019 | 993,205 Cash 1,100,510 equity |
ACCOUNTS - Final Accounts | 2018-12-13 | 31-03-2018 | 885,790 Cash 736,862 equity |