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Situ Plan Limited

Situ Plan Limited is an active company incorporated on 21 November 2017 with the registered office located in London, Greater London. Situ Plan Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
11075499
Private limited company
Age
8 years
Incorporated 21 November 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
3 Valentine Place
Southwark
London
SE1 8QH
United Kingdom
Address changed on 18 Mar 2025 (10 months ago)
Previous address was Suite 1, Block D, 2nd Floor West, Apex Plaza Reading Berkshire RG1 1AX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • French • Lives in France • Born in Nov 1979
Director • Chief Executive • French • Lives in France • Born in Jan 1967
Tikehau Capital
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£510.96K
Increased by £166.58K (+48%)
Turnover
£2.84M
Increased by £2.84M (%)
Employees
3
Decreased by 11 (-79%)
Total Assets
£1.31M
Increased by £2.08K (0%)
Total Liabilities
-£2.92M
Increased by £322.86K (+12%)
Net Assets
-£1.61M
Decreased by £320.78K (+25%)
Debt Ratio (%)
223%
Increased by 24.32% (+12%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Oct 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 14 Oct 2025
Compulsory Strike-Off Suspended
3 Months Ago on 7 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Registered Address Changed
10 Months Ago on 18 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 10 Dec 2024
Dentons Secretaries Limited Resigned
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Tikehau Capital (PSC) Appointed
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 21 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 7 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 23 Apr 2025
Registered office address changed from Suite 1, Block D, 2nd Floor West, Apex Plaza Reading Berkshire RG1 1AX England to 3 Valentine Place Southwark London SE1 8QH on 18 March 2025
Submitted on 18 Mar 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Dentons Secretaries Limited as a secretary on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 2 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2023
Repayment History
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