Share Plan Solutions Limited

06930570

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Paddock House Off School Road, Blacksmiths Lane, Codd, IP6 9TX

Incorporated 11/06/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999

Dormant company

Officers

Paul Francis Norris

director · Since 01/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mrs Joanne Clare Fegan

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Paul Francis Norris

director · Since 01/10/2009

British · England · Age 73

Joanne Clare Fegan

director · Since 11/12/2023

British · England · Age 54

Former

Bethan Mary Murphie

director · Resigned 01/10/2009

Ian Richard Murphie

director · Resigned 31/03/2014

Nigel Jonathan Scott Mills

director · Resigned 11/12/2023

Persons with Significant Control

M M & K Limited

75–100% shares

75–100% votes

Appoint directors

1, Bengal Court, London, EC3V 9DD

Reg: 1983794 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → Paddock House Off School Road

2026-07-10

PADDOCK HOUSE OFF SCHOOL ROAD

post town → Codd

2026-07-10

CODD