Planning Potential Ltd

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Planning Potential Ltd

05419507•Private Limited With Share Capital

35 Ballards Lane, London, N31XW
Website02073578000

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Incorporated

09/04/2005

Company Age

21 years

Directors

5

Employees

35

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Planning Potential Ltd (05419507) is a private limited with share capital incorporated on 09/04/2005 (21 years old) and registered in london, N31XW. The company operates under SIC code 71129 - other engineering activities.

We provide insightful, commercially focused and bespoke advice delivering planning solutions and enabling development.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 09/04/2005
N31XW
35 employees

Financial Overview

Total Assets

£2.62M

Liabilities

£1.05M

Net Assets

£1.58M

Est. Turnover

£4.56M

AI Estimated
Unreported
Cash

£1.28M

Key Metrics

35

Employees

5

Directors

1

Shareholders

Board of Directors

5
S
stuart james slatter
director
H
helen cuthbert
director
E
elliot lee jones
director
S
samuel alastair close
director
K
katie turvey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Resolution
Category:Resolution
Date:17-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2022
Capital Cancellation Shares
Category:Capital
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Resolution
Category:Resolution
Date:09-04-2018
Capital Cancellation Shares
Category:Capital
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Capital Cancellation Shares
Category:Capital
Date:02-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2012
Resolution
Category:Resolution
Date:16-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Auditors Resignation Company
Category:Auditors
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Capital
Date:15-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

136-148 Magdalen House, London, SE12TU
35 Ballards Lane, London, N31XWRegistered

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Contact

02073578000
planningpotential.co.uk
35 Ballards Lane, London, N31XW