Plan Strategic Ltd

Company Name	Plan Strategic Ltd
Director	Kevin McCullagh
Company Status	Active
Company Number	05221245
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kevin McCullagh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Secretary Name	Sally Taplin
Nationality	British
Status	Current
Appointed	27 April 2007(2 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Mr Mark Carlin Delaney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Quintin Avenue Wimbledon London SW20 8LD

Secretary Name	Mr Mark Carlin Delaney
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Quintin Avenue Wimbledon London SW20 8LD

Director Name	Mr Iain Malcolm Aitchison
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gillespie Street Edinburgh EH3 9NH Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	plan.bz
Email address	[email protected]
Telephone	020 74901579
Telephone region	London

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Kevin Mccullagh 99.01% Ordinary
1 at £1	Iain Aitchison 0.99% Ordinary A

Financials

Year	2014
Net Worth	£479,679
Cash	£423,400
Current Liabilities	£102,743

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

27 May 2009	Delivered on: 2 June 2009 Persons entitled: Blendnovel Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,012.50. Outstanding

Filing History

31 August 2023	Confirmation statement made on 25 August 2023 with updates (5 pages)
3 April 2023	Registered office address changed from Second Floor 17/21 Emerald Street London WC1N 3QN United Kingdom to 1 Vincent Square London SW1P 2PN on 3 April 2023 (1 page)
6 March 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
7 September 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
16 May 2022	Total exemption full accounts made up to 31 August 2021 (15 pages)
9 May 2022	Registered office address changed from 31-35 Kirby Street London EC1N 8TE United Kingdom to Second Floor 17/21 Emerald Street London WC1N 3QN on 9 May 2022 (1 page)
1 September 2021	Confirmation statement made on 25 August 2021 with updates (5 pages)
12 August 2021	Director's details changed for Mr Kevin Mccullagh on 12 August 2021 (2 pages)
12 August 2021	Secretary's details changed for Sally Taplin on 12 August 2021 (1 page)
12 August 2021	Registered office address changed from 3rd Floor 32 Great Sutton Street London EC1V 0NB United Kingdom to 31-35 Kirby Street London EC1N 8TE on 12 August 2021 (1 page)
11 February 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
5 October 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
17 August 2020	Current accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with updates (5 pages)
22 January 2019	Registered office address changed from 508 Union Wharf 23 Wenlock Road London N1 7TD to 3rd Floor 32 Great Sutton Street London EC1V 0NB on 22 January 2019 (1 page)
22 January 2019	Secretary's details changed for Sally Taplin on 7 December 2018 (1 page)
22 January 2019	Director's details changed for Mr Kevin Mccullagh on 7 December 2018 (2 pages)
2 October 2018	Sub-division of shares on 5 September 2018 (4 pages)
1 October 2018	Resolutions RES13 ‐ Subdivision 05/09/2018 (1 page)
14 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
31 August 2017	Notification of Kevin Mccullagh as a person with significant control on 26 August 2016 (2 pages)
31 August 2017	Notification of Kevin Mccullagh as a person with significant control on 26 August 2016 (2 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
3 October 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
18 July 2016	Termination of appointment of Iain Malcolm Aitchison as a director on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Iain Malcolm Aitchison as a director on 20 May 2016 (1 page)
6 June 2016	Director's details changed for Mr Iain Malcolm Aitchison on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Iain Malcolm Aitchison on 6 June 2016 (2 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 101 (6 pages)
21 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 101 (6 pages)
21 September 2015	Director's details changed for Mr Iain Malcolm Aitchison on 26 August 2014 (2 pages)
21 September 2015	Director's details changed for Mr Iain Malcolm Aitchison on 26 August 2014 (2 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 November 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 101 (6 pages)
1 November 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 101 (6 pages)
11 July 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 101 (4 pages)
11 July 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 101 (4 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders (6 pages)
10 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders (6 pages)
5 April 2013	Appointment of Mr Iain Malcolm Aitchison as a director (2 pages)
5 April 2013	Appointment of Mr Iain Malcolm Aitchison as a director (2 pages)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
27 September 2010	Director's details changed for Mr Kevin Mccullagh on 1 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Kevin Mccullagh on 1 August 2010 (2 pages)
27 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Mr Kevin Mccullagh on 1 August 2010 (2 pages)
18 September 2009	Return made up to 25/08/09; full list of members (3 pages)
18 September 2009	Return made up to 25/08/09; full list of members (3 pages)
26 August 2009	Total exemption small company accounts made up to 28 February 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 28 February 2009 (2 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 September 2008	Return made up to 25/08/08; full list of members (3 pages)
24 September 2008	Return made up to 25/08/08; full list of members (3 pages)
22 August 2008	Director's change of particulars / jeremy mccullagh / 22/08/2008 (1 page)
22 August 2008	Director's change of particulars / jeremy mccullagh / 22/08/2008 (1 page)
27 June 2008	Total exemption small company accounts made up to 29 February 2008 (2 pages)
27 June 2008	Total exemption small company accounts made up to 29 February 2008 (2 pages)
7 November 2007	Return made up to 25/08/07; full list of members (2 pages)
7 November 2007	Return made up to 25/08/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
15 September 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Secretary resigned;director resigned (1 page)
2 June 2007	Secretary resigned;director resigned (1 page)
3 October 2006	Return made up to 25/08/06; full list of members (7 pages)
3 October 2006	Return made up to 25/08/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
16 June 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
16 June 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
3 September 2004	Incorporation (15 pages)
3 September 2004	Incorporation (15 pages)

Plan Strategic Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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