PS

PLAN SOLEIL

Active

Company number 09928951

London, United Kingdom · Incorporated 24 December 2015

19 Beaumont Street, London, W1G 6DG, United Kingdom

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Management of real estate on a fee or contract basis · SIC 68320

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
10 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

THE WORLD OF SHOES LTD · 24 December 2015 – 10 June 2016

PLAN SOLEIL LTD · 10 June 2016 – 15 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Mr Owen Ashley Keane
Born June 1965
Ownership Of Shares 75 To 100 Percent
20 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Reregistration Assent
Change Of Name
15 November 2019 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 November 2019 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
15 November 2019 View
Re Registration Memorandum Articles
Incorporation
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Resolution
Resolution
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Incorporation Company
Incorporation
24 December 2015 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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