Strategic Planning Consulting Limited

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Strategic Planning Consulting Limited

ni059202Private Limited With Share Capital

I Pavillions Office Park, Kinnegar Drive, Holywood, BT189JQ
Incorporated

04/05/2006

Company Age

19 years

Directors

4

Employees

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

Strategic Planning Consulting Limited (ni059202) is a private limited with share capital incorporated on 04/05/2006 (19 years old) and registered in holywood, BT189JQ. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 04/05/2006
BT189JQ

Financial Overview

Total Assets

£272.1K

Liabilities

£186.1K

Net Assets

£85.9K

Est. Turnover

£412.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Resolution
Category:Resolution
Date:16-03-2018
Capital Cancellation Shares
Category:Capital
Date:01-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Memorandum Articles
Category:Incorporation
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Address
Date:28-11-2008
Legacy
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Accounts
Date:09-02-2008
Legacy
Category:Incorporation
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:02-07-2006
Legacy
Category:Capital
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Accounts
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Capital
Date:30-05-2006
Legacy
Category:Change Of Name
Date:30-05-2006
Legacy
Category:Change Of Name
Date:30-05-2006
Legacy
Category:Incorporation
Date:30-05-2006
Incorporation Company
Category:Incorporation
Date:04-05-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

I Pavillions Office Park, Kinnegar Drive, Holywood, Bt18 9Jq, BT189JQRegistered
Murray House, Murray Street, Belfast, BT16DN
I Pavillions Office Park, Kinnegar Drive, Holywood, Bt18 9Jq, BT189JQRegistered
Murray House, Murray Street, Belfast, BT16DN
216-218 Holywood Road, Belfast, County Antrim, BT41PDRegistered

Contact

info@strategicplanning.uk.com
strategicplanning.uk.com
I Pavillions Office Park, Kinnegar Drive, Holywood, BT189JQ