Introduction
Watch Company
P
PLAN ASSIST LTD
PLAN ASSIST LTD is an active company incorporated on 20 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PLAN ASSIST LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15015719
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
68 King William Street London, EC4N 7HR,
Previous Addresses
29P Manley Boulevard Snodland ME6 5SD England
From: 23 September 2025To: 17 November 2025
62 Colchester Road Great Totham Maldon CM9 8DG England
From: 20 July 2023To: 23 September 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAIZELS, Guy Louis
ActiveManley Boulevard, SnodlandME6 5SD
Born July 1990
Director
Appointed 20 Jul 2023
MAIZELS, Guy Louis
Manley Boulevard, SnodlandME6 5SD
Born July 1990
Director
20 Jul 2023
Active
HEALEY, Christopher George
ResignedColchester Road, MaldonCM9 8DG
Born January 1987
Director
Appointed 20 Jul 2023
Resigned 22 Sept 2025
HEALEY, Christopher George
Colchester Road, MaldonCM9 8DG
Born January 1987
Director
20 Jul 2023
Resigned 22 Sept 2025
Resigned
HENDERSON, Andrew David
ResignedCenturion Gate, SouthseaPO4 9TE
Born June 1961
Director
Appointed 20 Jul 2023
Resigned 22 Sept 2025
HENDERSON, Andrew David
Centurion Gate, SouthseaPO4 9TE
Born June 1961
Director
20 Jul 2023
Resigned 22 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maizels Holding Ltd
ActiveManley Boulevard, SnodlandME6 5SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Maizels Holding Ltd
Manley Boulevard, SnodlandME6 5SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Cloud Assist Group Ltd
CeasedColchester Road, MaldonCM9 8DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Ceased 29 Sept 2025
Cloud Assist Group Ltd
Colchester Road, MaldonCM9 8DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2023
Ceased 29 Sept 2025
Ceased
Mr Guy Louis Maizels
ActiveManley Boulevard, SnodlandME6 5SD
Born July 1990
Nature of Control
Significant influence or control
Notified 20 Jul 2023
Mr Guy Louis Maizels
Manley Boulevard, SnodlandME6 5SD
Born July 1990
Significant influence or control
20 Jul 2023
Active
Filing History
18
Description
Type
Date Filed
Document
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
29 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024