PLAN FUNDING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PLAN FUNDING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLAN FUNDING SOLUTIONS LIMITED was incorporated 18 years ago on 23/06/2006 and has the registered number: 05856873. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

PLAN FUNDING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST UNION FINANCES LIMITED (until 18/09/2020)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YISROEL MEIR PLANCEY Mar 1972 British Director 2006-06-23 CURRENT
MR YISROEL MEIR PLANCEY Mar 1972 British Secretary 2006-06-23 CURRENT
SMALL FIRMS DIRECT SERVICES LIMITED Corporate Director 2006-06-23 UNTIL 2006-06-23 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2006-06-23 UNTIL 2006-06-23 RESIGNED
ADAM BRAND Aug 1971 British Director 2006-06-23 UNTIL 2019-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Jackson Brand 2017-06-24 - 2019-06-07 8/1971 Welwyn Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Meir Plancey 2017-06-24 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST UNION FINANCE (UK) LIMITED CARDIFF Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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FIRST UNION MORTGAGES LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST UNION PRIME MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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BLACK BOOK FINANCE LTD EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACK BOOK COMMERCIAL LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AJB FINANCE LTD BUSHEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLACK BOOK CAPITAL LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMARA INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PLAN FUNDING SOLUTIONS LIMITED 2023-10-10 31-08-2023 £44,956 equity
Micro-entity Accounts - PLAN FUNDING SOLUTIONS LIMITED 2022-11-18 31-08-2022 £21,270 equity
Micro-entity Accounts - PLAN FUNDING SOLUTIONS LIMITED 2022-04-05 31-08-2021 £8,865 equity
Dormant Company Accounts - PLAN FUNDING SOLUTIONS LIMITED 2021-05-04 31-08-2020 £2 equity
Dormant Company Accounts - FIRST UNION FINANCES LIMITED 2020-04-24 31-08-2019 £2 equity
Dormant Company Accounts - FIRST UNION FINANCES LIMITED 2019-04-27 31-08-2018 £2 equity
Dormant Company Accounts - FIRST UNION FINANCES LIMITED 2018-05-18 31-08-2017 £2 equity
Dormant Company Accounts - FIRST UNION FINANCES LIMITED 2017-05-03 31-08-2016 £2 equity
Dormant Company Accounts - FIRST UNION FINANCES LIMITED 2016-05-04 31-08-2015 £2 equity
Dormant Company Accounts - FIRST UNION FINANCES LIMITED 2015-05-01 31-08-2014 £2 equity

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