| Company Name | Plan Soleil |
|---|---|
| Director | Owen Ashley Keane |
| Company Status | Active |
| Company Number | 09928951 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 December 2015(8 years, 4 months ago) |
| Previous Names | The World Of Shoes Ltd and Plan Soleil Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Owen Ashley Keane |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2016(1 month after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beaumont Street Mayfair London W1G 6DG |
| Director Name | Mr Mario Colesanti |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 17 Rue Joseph Francois Bosio Monaco 98000 |
| Director Name | Daniel Pagrotsky |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 24 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 4b Pingstvagen 4b Vastra Frolunda 426 53 |
Location
| Registered Address | 19 Beaumont Street London W1G 6DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 10 June 2016 | Resolutions
|
| 9 June 2016 | Termination of appointment of Mario Colesanti as a director on 8 June 2016 (1 page) |
| 9 June 2016 | Termination of appointment of Daniel Pagrotsky as a director on 8 June 2016 (1 page) |
| 29 January 2016 | Appointment of Mr Owen Ashley Keane as a director on 29 January 2016 (2 pages) |
| 24 December 2015 | Incorporation Statement of capital on 2015-12-24
|