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Planned Ventures Limited

Planned Ventures Limited is an active company incorporated on 9 December 2014 with the registered office located in London, Greater London. Planned Ventures Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09347142
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
New Burlington House, 1075 Finchley Road
London
NW11 0PU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1984
PSC • Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Feldan Travel Limited
Daniel Feld is a mutual person.
Active
Einoid Milvadoi Ltd
Daniel Feld is a mutual person.
Active
Lodgehill Investment Group Ltd
Daniel Feld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.84K
Increased by £37.45K (+399%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£724.07K
Decreased by £13.09K (-2%)
Total Liabilities
-£762.42K
Decreased by £19.86K (-3%)
Net Assets
-£38.35K
Increased by £6.77K (-15%)
Debt Ratio (%)
105%
Decreased by 0.82% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Mr Daniel Feld (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Lally Feld (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Charge Satisfied
3 Years Ago on 21 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Change of details for Lally Feld as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Daniel Feld as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Satisfaction of charge 093471420001 in full
Submitted on 21 Jun 2022
Repayment History
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