Company NameDesign And Plan Consultants Ltd
DirectorsSandeep Kumar Sodhi and Shailender Nagpal
Company StatusActive
Company Number08410686
CategoryPrivate Limited Company
Incorporation Date19 February 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Sandeep Kumar Sodhi
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(6 months, 1 week after company formation)
Appointment Duration10 years, 7 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address79a South Road
Southall
Middlesex
UB1 1SQ
Director NameMr Shailender Nagpal
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2019(6 years after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79a South Road
Southall
Middlesex
UB1 1SQ
Director NameMr Shailender Nagpal
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79a South Road
Southall
Middlesex
UB1 1SQ
Director NameMr Somachandra Lewangama
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2021(7 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79a South Road
Southall
Middlesex
UB1 1SQ

Location

Registered Address79a South Road
Southall
Middlesex
UB1 1SQ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Sandeep Sodhi
50.00%
Ordinary
50 at £1Shailender Nagpal
50.00%
Ordinary

Financials

Year2014
Net Worth-£19,094
Cash£7,057

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return17 March 2024 (1 week, 4 days ago)
Next Return Due31 March 2025 (1 year from now)

Filing History

4 December 2023Termination of appointment of Somachandra Lewangama as a director on 30 November 2023 (1 page)
24 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
17 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
10 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
14 February 2023Notification of Shailender Nagpal as a person with significant control on 14 February 2023 (2 pages)
14 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
24 February 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
15 March 2021Micro company accounts made up to 28 February 2021 (3 pages)
4 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
15 February 2021Director's details changed for Mr Shailender Nagpal on 12 February 2021 (2 pages)
15 February 2021Appointment of Mr Somachandra Lewangama as a director on 12 February 2021 (2 pages)
29 June 2020Micro company accounts made up to 28 February 2020 (3 pages)
11 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
7 January 2020Change of details for Mr Sandeep Kumar Sodhi as a person with significant control on 7 January 2020 (2 pages)
20 May 2019Micro company accounts made up to 28 February 2019 (2 pages)
4 March 2019Appointment of Mr Shailender Nagpal as a director on 4 March 2019 (2 pages)
4 March 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
15 January 2019Termination of appointment of Shailender Nagpal as a director on 15 January 2019 (1 page)
15 January 2019Confirmation statement made on 15 January 2019 with updates (4 pages)
1 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
16 April 2018Micro company accounts made up to 28 February 2018 (2 pages)
6 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
12 April 2017Micro company accounts made up to 28 February 2017 (2 pages)
12 April 2017Micro company accounts made up to 28 February 2017 (2 pages)
7 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 September 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 August 2016Director's details changed for Mr Shailender Nagpal on 10 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Shailender Nagpal on 10 August 2016 (2 pages)
19 November 2015Director's details changed for Mr Shailender Nagpal on 10 August 2015 (2 pages)
19 November 2015Director's details changed for Mr Shailender Nagpal on 10 August 2015 (2 pages)
19 November 2015Director's details changed for Mr Sandeep Kumar Sodhi on 19 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Sandeep Kumar Sodhi on 19 November 2015 (2 pages)
11 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
6 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
18 August 2015Director's details changed for Mr Shailender Nagpal on 10 August 2015 (2 pages)
18 August 2015Director's details changed for Mr Shailender Nagpal on 10 August 2015 (2 pages)
10 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
20 June 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 June 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Director's details changed for Mr Shailender Nagpal on 25 September 2013 (2 pages)
25 September 2013Appointment of Mr Sandeep Sodhi as a director (2 pages)
25 September 2013Registered office address changed from 75 Marlowe Gardens Eltham London SE9 1AD England on 25 September 2013 (1 page)
25 September 2013Registered office address changed from 75 Marlowe Gardens Eltham London SE9 1AD England on 25 September 2013 (1 page)
25 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Director's details changed for Mr Shailender Nagpal on 25 September 2013 (2 pages)
25 September 2013Appointment of Mr Sandeep Sodhi as a director (2 pages)
19 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)