Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
The Planning Shop International Limited
- Incorporated
- 24 March 1995 (31 years)
- Industry
- Management consultancy activities other than financial management (70229) Market research and public opinion polling (73200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 25 July 2025
Also at Das UK Investments Limited · more companies
British
Born December 1967 (58)
Director · Appointed 1 August 2022
British
Born January 1979 (47)
Director · Appointed 24 September 2021
British
Born January 1971 (55)
Officer history (15 former)
30 April 2026
Resigned Morgan, Lloyd Trevor as Director
31 December 2025
Resigned Cooper, Stuart Eric as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
25 July 2025
20 June 2025
1 April 2025
1 August 2022
24 September 2021
24 September 2021
15 August 2018
Appointed Morgan, Lloyd Trevor as Director
1 June 2018
1 June 2018
Resigned Doolittle, John Carter as Director
30 June 2017
Resigned Hughes, Kim Graham as Director
13 August 2014
Appointed Doolittle, John Carter as Director
13 August 2014
Appointed Cooper, Stuart Eric as Director
13 August 2014
13 August 2014
12 August 2014
Appointed Bray, Sally-Ann as Secretary
12 August 2014
Resigned Brant, Victoria Ann as Secretary
4 July 2008
Appointed Brant, Victoria Ann as Secretary
4 July 2008
Resigned Kenny, Charles Michael as Secretary
16 December 2002
16 December 2002
Resigned Kenny, Charles Michael as Director
24 March 1995
24 March 1995
24 March 1995
Appointed Kenny, Charles Michael as Director
24 March 1995
24 March 1995
24 March 1995
24 March 1995
Appointed Kenny, Charles Michael as Secretary
24 March 1995
24 March 1995
Appointed Hughes, Kim Graham as Director
24 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778
Former controllers (3)
5 December 2024
Ceased Das Emea Investments Limited — Owns 75–100% of shares
5 December 2024
Ceased Das Emea Investments Limited — Owns 75–100% of shares
22 November 2022
Ceased Das UK Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 11 August 2026 | Application to strike the company off the register | |||
| 15 July 2026 | Memorandum and Articles of Association | |||
| 10 June 2026 | Resolutions |
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