Plan With Grace Limited
- Active
- Incorporated on 15 Sep 2015
Reg Address: Suite 406, Audley House 13 Palace Street, London SW1E 5HX, England
- Summary The company with name "Plan With Grace Limited" is a ltd and located in Suite 406, Audley House 13 Palace Street, London SW1E 5HX. Plan With Grace Limited is currently in active status and it was incorporated on 15 Sep 2015 (9 years 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Plan With Grace Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip Stuart Richardson | Director | 30 Jun 2023 | British | Active |
| 2 | Sally Howarth | Director | 7 Sep 2022 | British | Resigned 11 Jan 2023 |
| 3 | Ian Ferguson Milne | Director | 15 Jun 2021 | British | Active |
| 4 | Hugh Jackson | Secretary | 17 May 2017 | - | Active |
| 5 | Hugh Jackson | Secretary | 17 May 2017 | - | Active |
| 6 | John Stephen Ware | Director | 13 Mar 2017 | British | Resigned 15 Apr 2019 |
| 7 | Russell Stephen Duckworth | Director | 16 Oct 2015 | British | Active |
| 8 | Russell Stephen Duckworth | Director | 16 Oct 2015 | British | Active |
| 9 | Charles Edward Dyer Field | Director | 16 Oct 2015 | British | Resigned 15 May 2019 |
| 10 | Charles Arnold Rogers | Director | 15 Sep 2015 | British | Active |
| 11 | Charles Arnold Rogers | Director | 15 Sep 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Philip Richardson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 29 Sep 2021 | British | Active |
| 2 | Mr Charles Arnold Rogers Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 19 Apr 2017 |
| 3 | C.P.J. Field & Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 4 | C.P.J. Field & Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Ceased 29 Sep 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Plan With Grace Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Resolution | 2 Apr 2024 | Download PDF |
| 2 | Accounts - Group | 28 Mar 2024 | Download PDF |
| 3 | Insolvency - Legacy | 28 Mar 2024 | Download PDF |
| 4 | Capital - Legacy | 28 Mar 2024 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Aug 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2023 | Download PDF |
| 7 | Capital - Cancellation Treasury Shares With Date Currency Figure | 27 Jun 2023 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 24 Jan 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2023 | Download PDF |
| 10 | Resolution | 17 Oct 2022 | Download PDF |
| 11 | Capital - Allotment Shares | 7 Oct 2022 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
| 13 | Accounts - Small | 21 Jul 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 22 Dec 2020 | Download PDF 3 Pages |
| 16 | Accounts - Small | 29 May 2020 | Download PDF 12 Pages |
| 17 | Confirmation Statement - Updates | 7 Jan 2020 | Download PDF 4 Pages |
| 18 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 19 Dec 2019 | Download PDF 2 Pages |
| 19 | Capital - Statement Company With Date Currency Figure | 4 Oct 2019 | Download PDF 3 Pages |
| 20 | Capital - Legacy | 1 Oct 2019 | Download PDF 2 Pages |
| 21 | Insolvency - Legacy | 1 Oct 2019 | Download PDF 2 Pages |
| 22 | Resolution | 1 Oct 2019 | Download PDF 7 Pages |
| 23 | Capital - Return Purchase Own Shares Treasury Date | 1 Oct 2019 | Download PDF 3 Pages |
| 24 | Accounts - Small | 7 Aug 2019 | Download PDF 7 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 23 May 2019 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 10 Dec 2018 | Download PDF 4 Pages |
| 28 | Confirmation Statement - No Updates | 13 Nov 2018 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Full | 4 Jun 2018 | Download PDF 7 Pages |
| 30 | Confirmation Statement - Updates | 30 Oct 2017 | Download PDF 5 Pages |
| 31 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Oct 2017 | Download PDF 1 Pages |
| 32 | Resolution | 26 Jun 2017 | Download PDF 28 Pages |
| 33 | Accounts - Total Exemption Small | 26 May 2017 | Download PDF 6 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 17 May 2017 | Download PDF 2 Pages |
| 35 | Capital - Allotment Shares | 16 May 2017 | Download PDF 3 Pages |
| 36 | Capital - Allotment Shares | 16 May 2017 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 18 Nov 2016 | Download PDF 6 Pages |
| 39 | Capital - Allotment Shares | 18 Nov 2016 | Download PDF 3 Pages |
| 40 | Capital - Allotment Shares | 10 Oct 2016 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2015 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2015 | Download PDF 2 Pages |
| 43 | Incorporation - Company | 15 Sep 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Occam Underwriting Limited Mutual People: Russell Stephen Duckworth | Active |
| 2 | Independent Brewers Ltd Ltd Mutual People: Russell Stephen Duckworth | Active |
| 3 | Companies With Grace Limited Mutual People: Russell Stephen Duckworth , Charles Arnold Rogers | Active |
| 4 | Hawkwood Capital Services Limited Mutual People: Russell Stephen Duckworth | Active |
| 5 | Agridex Limited Mutual People: Russell Stephen Duckworth | Active |
| 6 | Gazeal Limited Mutual People: Russell Stephen Duckworth | Active |
| 7 | 2.J.F. Limited Mutual People: Charles Arnold Rogers | Active |
| 8 | Arnold Moon Limited Mutual People: Charles Arnold Rogers | Active |
| 9 | Granville Document Solutions Limited Mutual People: Charles Arnold Rogers | Active |
| 10 | Very Important Announcements Limited Mutual People: Charles Arnold Rogers | dissolved |
| 11 | Print At 2.J.F. Limited Mutual People: Charles Arnold Rogers | dissolved |
| 12 | Bass Charters Ltd Mutual People: Charles Arnold Rogers | Active |