Company NameThe Plan B Consultancy Ltd
DirectorNigel Diva Karan
Company StatusActive
Company Number07417059
CategoryPrivate Limited Company
Incorporation Date25 October 2010(13 years, 6 months ago)

Business Activity

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

Directors

Director NameNigel Diva Karan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2010(same day as company formation)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence Address1 Stane Street
Ockley
Dorking
RH5 5TH
Director NameSarah Karan
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2010(same day as company formation)
RoleManaging Director
Country of ResidenceGb-Eng
Correspondence Address4 High Street
Alton
Hampshire
GU34 1BU

Contact

Websitewww.theplanbconsultancy.com

Location

Registered Address4th Floor
18 St. Cross Street
London
EC1N 8UN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£44,121
Cash£15,975
Current Liabilities£25,778

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 August 2023 (7 months, 3 weeks ago)
Next Return Due11 September 2024 (4 months, 3 weeks from now)

Filing History

11 December 2020Micro company accounts made up to 1 April 2020 (3 pages)
3 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
8 April 2020Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to 4th Floor 18 st. Cross Street London EC1N 8UN on 8 April 2020 (1 page)
30 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
24 July 2019Micro company accounts made up to 1 April 2019 (7 pages)
9 July 2019Director's details changed for Nigel Diva Karan on 1 June 2019 (2 pages)
3 May 2019Registered office address changed from C/O Sheen Stickland Llp 4 High Street Alton Hampshire GU34 1BU to International House 61 Mosley Street Manchester M2 3HZ on 3 May 2019 (1 page)
30 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
23 August 2018Micro company accounts made up to 31 March 2018 (6 pages)
26 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
26 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
24 August 2016Micro company accounts made up to 31 March 2016 (4 pages)
24 August 2016Micro company accounts made up to 31 March 2016 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
(3 pages)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
(3 pages)
23 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
(3 pages)
9 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
(3 pages)
9 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
(3 pages)
8 September 2013Termination of appointment of Sarah Karan as a director (1 page)
8 September 2013Termination of appointment of Sarah Karan as a director (1 page)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
2 October 2012Total exemption small company accounts made up to 1 April 2012 (6 pages)
2 October 2012Total exemption small company accounts made up to 1 April 2012 (6 pages)
2 October 2012Total exemption small company accounts made up to 1 April 2012 (6 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
6 March 2012Registered office address changed from 3 Aylwards Drive Lower Farringdon Hants GU34 3DN England on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 3 Aylwards Drive Lower Farringdon Hants GU34 3DN England on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 3 Aylwards Drive Lower Farringdon Hants GU34 3DN England on 6 March 2012 (1 page)
1 September 2011Total exemption small company accounts made up to 1 April 2011 (4 pages)
1 September 2011Total exemption small company accounts made up to 1 April 2011 (4 pages)
1 September 2011Total exemption small company accounts made up to 1 April 2011 (4 pages)
30 August 2011Previous accounting period shortened from 31 October 2011 to 1 April 2011 (1 page)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
30 August 2011Previous accounting period shortened from 31 October 2011 to 1 April 2011 (1 page)
30 August 2011Previous accounting period shortened from 31 October 2011 to 1 April 2011 (1 page)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)