TP

THE PLAN GROUP LIMITED

Active

Company number 04108942

Redhill, England · Incorporated 16 November 2000

Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England

Last updated on 14 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2017

Company history

Previous company names

PETER SCOTT INTERNET COMPANIES LIMITED · 16 November 2000 – 12 June 2007

Company overview

THE PLAN GROUP LIMITED is an active private limited company incorporated on 16 November 2000 and registered in England and Wales. Its registered office is at Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ.

The company’s principal activity is classified under SIC code 66220. It is currently controlled by Amp132 Limited, which holds 75-100% of the shares. The board consists of three British directors: Daniel Dove and Nicholas Cole (both appointed 1 November 2012) and Norman Beresford (appointed 8 December 2014).

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The latest confirmation statement was filed on 17 February 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. A recent officer filing updated director information on 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amp132 Limited
Ownership Of Shares 75 To 100 Percent
27 December 2017

Funding

1 funding round
29 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Small
Accounts
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Resolution
Resolution
17 January 2018 View
Resolution
Resolution
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Change Person Secretary Company With Change Date
Officers
3 October 2011 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Legacy
Mortgage
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Address
9 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Certificate Change Of Name Company
Change Of Name
12 June 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Address
1 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Accounts
21 November 2001 View
Legacy
Address
13 April 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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