The Planning Shop International Limited

03037899

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 24/03/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

70229

Management consultancy activities

73200

Market research and public opinion polling

Officers

Mr John Martin William Betts

director · Since 24/09/2021

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mrs Kate Elizabeth Whiting

director · Since 01/08/2022

CFO

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr John Henry Wardle

director · Since 25/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Das Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2005Registered 15/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2004Registered 18/06/2004Satisfied 20/06/2013