PLAN-IT CARDS LIMITED
WOBURN HOUSE GRAYSHOTT ROAD, HEADLEY DOWN, BORDON GU35 8JQ- Active
- Private Limited Company
- Company No. 04049580
- Last Updated: 01 Mar 2024
Company Profile
PLAN-IT CARDS LIMITED was incorporated on Wednesday, August 9, 2000 as a Private Limited Company with registered address in BORDON. PLAN-IT CARDS LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 24 years 3 months and 1 day.
| Name | PLAN-IT CARDS LIMITED |
|---|---|
| Company number | 04049580 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOBURN HOUSE GRAYSHOTT ROAD HEADLEY DOWN BORDON GU35 8JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Mark Waterson Nationality: British |
Dates: Thursday, October 3, 2019 - present
significant influence or control
|
| Mr Carlton Frederick Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mark Waterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scorpion Publishing Group Limited Grayshott Road, GU35 8JQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLAN-IT CARDS LIMITED | 09 Aug 2000 |