NOTEPLAN LIMITED - LONDON


Company Profile Company Filings

Overview

NOTEPLAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOTEPLAN LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673024. The accounts status is DORMANT and accounts are next due on 31/10/2024.

NOTEPLAN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

9 BONHILL STREET
LONDON
EC2A 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL RITA DAVIS Jan 1939 British Director 2006-01-27 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2006-01-27 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-01-12 UNTIL 2006-01-27 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-12 UNTIL 2006-01-27 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2006-01-27 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdg Nominees Limited 2023-12-11 London   Ownership of shares 25 to 50 percent
Andrew Simon Davis 2022-01-24 - 2022-01-24 7/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdg Secretaries Limited 2016-04-06 - 2023-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Elliot Ashley Cohen 2016-04-06 - 2022-01-24 5/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdg Secretaries Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rachel Rita Davis 2016-04-06 - 2016-04-06 1/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Neil Derek Morris 2016-04-06 - 2016-04-06 2/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ophir Lethbridge 2016-04-06 - 2016-04-06 8/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NOTEPLAN_LIMITED - Accounts 2023-10-31 31-01-2023 £1 equity
NOTEPLAN_LIMITED - Accounts 2022-12-07 31-01-2022 £1 equity
Dormant Company Accounts - NOTEPLAN LIMITED 2021-10-05 31-01-2021 £1 Cash £1 equity
Accounts filed on 31-01-2020 2020-10-08 31-01-2020 £1 Cash £1 equity
Accounts filed on 31-01-2019 2019-04-18 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - NOTEPLAN LIMITED 2018-10-03 31-01-2018 £1 Cash £1 equity
Accounts filed on 31-01-2017 2017-10-11 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - NOTEPLAN LIMITED 2016-10-01 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - NOTEPLAN LIMITED 2015-03-14 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - NOTEPLAN LIMITED 2014-11-18 31-01-2014 £1 Cash £1 equity

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