Introduction
Watch Company
P
PLANNING FOR PEACE OF MIND LTD
PLANNING FOR PEACE OF MIND LTD is an active company incorporated on 23 December 2016 with the registered office located in Coulsdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. PLANNING FOR PEACE OF MIND LTD was registered 9 years ago.(SIC: 65120)
Status
active
Active since 9 years ago
Company No
10539074
LTD Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 6 April 2023 - 5 April 2024(13 months)
Type: Dormant
Next Due
Due by 5 April 2026
Period: 6 April 2024 - 5 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Galago House Golden Leaves, Galago House 163 Brighton Road Coulsdon, CR5 2YH,
Previous Addresses
Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
From: 1 August 2022To: 8 October 2025
5 Robin Hood Land Sutton Surrey SM1 2SW England
From: 21 October 2019To: 1 August 2022
Afon House Aberrhondda Road Porth CF39 0LN United Kingdom
From: 21 September 2019To: 21 October 2019
10a Great North Road Milford Haven Pembrokeshire SA73 2LJ United Kingdom
From: 7 July 2017To: 21 September 2019
Sir Benfro House Brunel Quay Neyland Milford Haven Pembrokeshire SA73 1PY United Kingdom
From: 4 July 2017To: 7 July 2017
20 Thrush Way Winsford CW7 3LN England
From: 23 December 2016To: 4 July 2017
8 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FLOYD, Barry William
ActiveGolden Leaves, Galago House, CoulsdonCR5 2YH
Born February 1967
Director
Appointed 30 Jun 2019
FLOYD, Barry William
Golden Leaves, Galago House, CoulsdonCR5 2YH
Born February 1967
Director
30 Jun 2019
Active
ROWLAND, Stephen Neil Anthony
ActiveGolden Leaves, Galago House, CoulsdonCR5 2YH
Born October 1965
Director
Appointed 30 Jun 2019
ROWLAND, Stephen Neil Anthony
Golden Leaves, Galago House, CoulsdonCR5 2YH
Born October 1965
Director
30 Jun 2019
Active
SALUSTRO, Carlo
ResignedGreat North Road, Milford HavenSA73 2LJ
Born January 1982
Director
Appointed 23 Dec 2016
Resigned 01 Nov 2017
SALUSTRO, Carlo
Great North Road, Milford HavenSA73 2LJ
Born January 1982
Director
23 Dec 2016
Resigned 01 Nov 2017
Resigned
WARTON, Gareth Michael
ResignedGreat North Road, Milford HavenSA73 2LJ
Born July 1979
Director
Appointed 23 Dec 2016
Resigned 30 Jun 2019
WARTON, Gareth Michael
Great North Road, Milford HavenSA73 2LJ
Born July 1979
Director
23 Dec 2016
Resigned 30 Jun 2019
Resigned
WILLIAMS, Dane Adam
ResignedGreat North Road, Milford HavenSA73 2LJ
Born July 1984
Director
Appointed 23 Dec 2016
Resigned 30 Jun 2019
WILLIAMS, Dane Adam
Great North Road, Milford HavenSA73 2LJ
Born July 1984
Director
23 Dec 2016
Resigned 30 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Golden Leaves Limited
Active12-16 Addiscombe Road, CroydonCR0 0XT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2019
Golden Leaves Limited
12-16 Addiscombe Road, CroydonCR0 0XT
Ownership of shares 75 to 100 percent
30 Jun 2019
Active
Filing History
38
Description
Type
Date Filed
Document
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 March 2022
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2021
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2019
21 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
7 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2017
4 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2017