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PLANNING POTENTIAL LTD

Active
05419507·incorporated 2005-04-09

PLANNING POTENTIAL LTD is an active UK private limited company, incorporated on 9 April 2005 at Companies House (number 05419507; OpenRegistry canonical ID GB-05419507-planning-potential-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-09
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PLANNING POTENTIAL LTD has 1 person with significant control on file:

  • Planning Potential Trustees Ltd (United Kingdom reg. 15646807). Notified 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew James Cuthbert born 1970 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Cuthbert born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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