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 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
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 |
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 |