The Planning Shop International Limited
Company Profile
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SmallThe Planning Shop International Limited
03037899•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
24/03/1995
Company Age
31 years
Directors
5
Employees
40
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
The Planning Shop International Limited (03037899) is a private limited with share capital incorporated on 24/03/1995 (31 years old) and registered in london, SE10SW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
As an insight-led global brand consultancy, the planning shop is the partner of choice for healthcare brand development and communications, turning findings into insights, into business-building ideas that impact the life of brands.#brandconsulting #brandresearch #pharmainsights #brandplanning #phar...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 24/03/1995
SE10SW
40 employees
Financial Overview
Total Assets
£7.70M
Liabilities
£3.58M
Net Assets
£4.12M
Turnover
£12.71M
Cash
£0
Key Metrics
40
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2026
Legacy
Category:Accounts
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2021
Legacy
Category:Accounts
Date:15-04-2021
Legacy
Category:Other
Date:15-04-2021
Legacy
Category:Other
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Resolution
Category:Resolution
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2018
Legacy
Category:Accounts
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Resolution
Category:Resolution
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2014
Legacy
Category:Capital
Date:30-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/12/2024
Latest Accounts31/12/2023
Trading Addresses
20 St Leonards Road, London, W138PW
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
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