PLAN A CONSULTANTS LTD.

PLAN A CONSULTANTS LTD. is an active private limited company, incorporated on 6 July 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PLAN A CONSULTANTS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PLAN A CONSULTANTS LTD.

Directors

(The company's officers)

MR GERARD EDWARD DAWS

(~51 year old British national)

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2015

MR NICHOLAS ROBERT WILLARS

(~61 year old British national)

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2015

Shareholders

(Persons of Significant Control)

Mr Nicholas Robert Willars

(~61 year old British national)

Tavistock House South, Tavistock Square, London, WC1H 9LG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Gerard Edward Daws

(~51 year old British national)

Tavistock House South, Tavistock Square, London, WC1H 9LG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)