The Planning Shop International Limited
03037899
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 24/09/2021
LEGAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 39 other boards
director · Since 01/08/2022
CFO
BRITISH · ENGLAND · Age 47
Also on 5 other boards
director · Since 25/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 38 other boards
secretary · Since 28/08/2025
secretary · Since 28/08/2025
Former
corporate nominee director · Resigned 24/03/1995
corporate nominee secretary · Resigned 24/03/1995
corporate nominee director · Resigned 24/03/1995
director · Resigned 16/12/2002
director · Resigned 16/12/2002
secretary · Resigned 04/07/2008
secretary · Resigned 12/08/2014
director · Resigned 30/06/2017
director · Resigned 01/06/2018
director · Resigned 24/09/2021
director · Resigned 01/04/2025
director · Resigned 20/06/2025
secretary · Resigned 28/08/2025
director · Resigned 31/12/2025
director · Resigned 30/04/2026
Persons with Significant Control
Das Uk Investments Limited
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Reg: 3097778 · Companies House · Private Company Limited By Shares
Notified 05/12/2024
Former PSCs
Das Uk Investments Limited
Ceased 22/11/2022
Das Emea Investments Limited
Ceased 05/12/2024
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BANKSIDE 3
LONDON