Plan Investments Limited

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Plan Investments Limited

04581281•Private Limited With Share Capital

Prospero 73 London Road, Redhill, Surrey, RH11LQ
08005422740

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Incorporated

05/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Plan Investments Limited (04581281) is a private limited with share capital incorporated on 05/11/2002 (23 years old) and registered in surrey, RH11LQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/11/2002
RH11LQ

Financial Overview

Total Assets

£3.54M

Liabilities

£1.92M

Net Assets

£1.61M

Est. Turnover

£297.4K

AI Estimated
Unreported
Cash

£23.1K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

1
S
scott georgiades
director

Charges

17

Registered

13

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Memorandum Articles
Category:Incorporation
Date:06-04-2023
Memorandum Articles
Category:Incorporation
Date:06-04-2023
Resolution
Category:Resolution
Date:06-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Legacy
Category:Mortgage
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Legacy
Category:Mortgage
Date:18-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Legacy
Category:Mortgage
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Address
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Mortgage
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Mortgage
Date:07-12-2004
Legacy
Category:Address
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Mortgage
Date:21-10-2003
Legacy
Category:Mortgage
Date:14-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Incorporation Company
Category:Incorporation
Date:05-11-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

Prospero 73 London Road, Redhill, Surrey, RH11LQRegistered

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Contact

08005422740
Prospero 73 London Road, Redhill, Surrey, RH11LQ