Menna Overview
Here’s a quick overview of THE PLANNING SHOP INTERNATIONAL LIMITED 👀 — a London based business that started in 1995.
THE PLANNING SHOP INTERNATIONAL LIMITED
- Company statusactive
- Company No03037899
- Age31 years 4 months Incorporated 24 March 1995
- Officers6
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
THE PLANNING SHOP INTERNATIONAL LIMITED is an active company incorporated on 24 March 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 73200 Market research and public opinion polling
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 10 Jun 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 02 Jun 2026
Legacy
1 Month Ago on 02 Jun 2026
Legacy
1 Month Ago on 02 Jun 2026
Resolution
1 Month Ago on 02 Jun 2026
Capital Allotment Shares
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 24 Apr 2026
Legacy
3 Months Ago on 24 Apr 2026
Legacy
3 Months Ago on 24 Apr 2026
Legacy
3 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 12 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 08 Apr 2026
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally-Ann | secretary | 12 Aug 2014 | |
| BETTS, John Martin William | director | Jan 1971 | 24 Sept 2021 |
| COOPER, Stuart Eric | director | Apr 1953 | 13 Aug 2014 |
| MORGAN, Lloyd Trevor | director | Jan 1953 | 15 Aug 2018 |
| WARDLE, John Henry | director | Dec 1967 | 25 Jul 2025 |
| WHITING, Kate Elizabeth | director | Jan 1979 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Das Uk Investments Limited | 05 Dec 2024 | |
| Das Emea Investments Limited | 23 Nov 2022 | |
| Das Emea Investments Limited | 23 Nov 2022 | |
| Das Uk Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of THE PLANNING SHOP INTERNATIONAL LIMITED 👀 — a London based business that started in 1995.