| Company Name | Planning For Peace Of Mind Ltd |
|---|---|
| Directors | Barry William Floyd and Stephen Neil Anthony Rowland |
| Company Status | Active |
| Company Number | 10539074 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Barry William Floyd |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT |
| Director Name | Mr Stephen Neil Anthony Rowland |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT |
| Director Name | Mr Carlo Salustro |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ Wales |
| Director Name | Mr Gareth Michael Warton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ Wales |
| Director Name | Mr Dane Adam Williams |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ Wales |
Location
| Registered Address | Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 5 April |
Returns
| Latest Return | 30 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 January 2024 | Accounts for a small company made up to 5 April 2023 (4 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 14 April 2023 | Accounts for a small company made up to 5 April 2022 (5 pages) |
| 1 August 2022 | Registered office address changed from 5 Robin Hood Land Sutton Surrey SM1 2SW England to Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 August 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 9 March 2022 | Withdrawal of a person with significant control statement on 9 March 2022 (2 pages) |
| 9 March 2022 | Notification of Golden Leaves Limited as a person with significant control on 30 June 2019 (2 pages) |
| 29 October 2021 | Accounts for a small company made up to 5 April 2021 (8 pages) |
| 7 July 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 5 March 2021 | Current accounting period extended from 20 February 2021 to 5 April 2021 (1 page) |
| 6 January 2021 | Accounts for a small company made up to 20 February 2020 (8 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 21 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 29 April 2020 | Previous accounting period shortened from 31 March 2020 to 20 February 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 October 2019 | Registered office address changed from Afon House Aberrhondda Road Porth CF39 0LN United Kingdom to 5 Robin Hood Land Sutton Surrey SM1 2SW on 21 October 2019 (1 page) |
| 4 October 2019 | Appointment of Mr Stephen Neil Anthony Rowland as a director on 30 June 2019 (2 pages) |
| 3 October 2019 | Appointment of Mr Barry William Floyd as a director on 30 June 2019 (2 pages) |
| 26 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 21 September 2019 | Registered office address changed from 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ United Kingdom to Afon House Aberrhondda Road Porth CF39 0LN on 21 September 2019 (1 page) |
| 18 September 2019 | Termination of appointment of Dane Adam Williams as a director on 30 June 2019 (1 page) |
| 18 September 2019 | Termination of appointment of Gareth Michael Warton as a director on 30 June 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (5 pages) |
| 21 March 2019 | Statement of capital following an allotment of shares on 21 March 2019
|
| 21 March 2019 | Statement of capital following an allotment of shares on 21 March 2019
|
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 30 November 2018 | Director's details changed for Mr Dane Adam Williams on 17 November 2018 (2 pages) |
| 21 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (5 pages) |
| 14 December 2017 | Termination of appointment of Carlo Salustro as a director on 1 November 2017 (1 page) |
| 14 December 2017 | Termination of appointment of Carlo Salustro as a director on 1 November 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 7 July 2017 | Registered office address changed from Sir Benfro House Brunel Quay Neyland Milford Haven Pembrokeshire SA73 1PY United Kingdom to 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from Sir Benfro House Brunel Quay Neyland Milford Haven Pembrokeshire SA73 1PY United Kingdom to 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ on 7 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 20 Thrush Way Winsford CW7 3LN England to Sir Benfro House Brunel Quay Neyland Milford Haven Pembrokeshire SA73 1PY on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 20 Thrush Way Winsford CW7 3LN England to Sir Benfro House Brunel Quay Neyland Milford Haven Pembrokeshire SA73 1PY on 4 July 2017 (1 page) |
| 23 December 2016 | Incorporation Statement of capital on 2016-12-23
|
| 23 December 2016 | Incorporation Statement of capital on 2016-12-23
|