The Account Planning Group Limited
Company Profile
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MicroThe Account Planning Group Limited
08266609•Private Ltd By Guarantee W/O Share Cap
14 Feathers Place, Studio 9, London, SE109NE
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Incorporated
24/10/2012
Company Age
13 years
Directors
3
Employees
4
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Account Planning Group Limited (08266609) is a private ltd by guarantee w/o share cap incorporated on 24/10/2012 (13 years old) and registered in london, SE109NE. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
The account planning group limited is a marketing and advertising company based out of peyton pl, london, england, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 24/10/2012
SE109NE
4 employees
Financial Overview
Total Assets
£412.3K
Liabilities
£223.5K
Net Assets
£188.8K
Est. Turnover
£493.9K
AI Estimated
Unreported
Cash
£71.0K
Key Metrics
4
Employees
3
Directors
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Incorporation Company
Category:Incorporation
Date:24-10-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Feathers Place, Studio 9, London, Se10 9Ne, SE109NERegistered
Linear House, Peyton Place, London, SE108RS
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