Plan Soleil

09928951

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 Beaumont Street, London, W1G 6DG

Incorporated 24/12/2015

Previously known as

Plan Soleil Ltd · until 15/11/2019

The World Of Shoes Ltd · until 10/06/2016

Compliance

Last accounts

31/12/2019

dormant

Accounts

Up to date

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

62020

Information technology consultancy activities

68320

Management of real estate on a fee or contract basis

74909

Other professional, scientific and technical activities

Officers

Mr Owen Ashley Keane

director · Since 29/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Owen Ashley Keane

director · Since 29/01/2016

British · United Kingdom · Age 61

Former

Mario Colesanti

director · Resigned 08/06/2016

Daniel Pagrotsky

director · Resigned 08/06/2016

Persons with Significant Control

Mr Owen Ashley Keane

75–100% shares

British · United Kingdom · Age 61

19, Beaumont Street, London, W1G 6DG

Notified 20/06/2016

Change History

status → active

2026-07-17

Active

type → private-unlimited

2026-07-17

Private Unlimited Company

address line1 → 19 Beaumont Street

2026-07-17

19 BEAUMONT STREET

post town → London

2026-07-17

LONDON