EMPLANE BUSINESS SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Emplane Business Solutions Ltd. The company was founded 10 years ago and was given the registration number 09568753. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | EMPLANE BUSINESS SOLUTIONS LTD |
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| Company Number | : | 09568753 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2015 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Craven House, 40-44 Uxbridge Road, London, England, W5 2BS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Craven House, 40-44 Uxbridge Road, London, England, W5 2BS | Director | 22 May 2020 | Active |
| 40, Marconi Drive, Highbridge, England, TA9 3FF | Director | 30 April 2015 | Active |
| 40, Marconi Drive, Highbridge, England, TA9 3FF | Director | 30 April 2015 | Active |
People with Significant Control
| Mr Bogdan Bernard Dlugajczyk |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Craven House, 40-44 Uxbridge Road, London, England, W5 2BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Krystian Lukasz Jurasz |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1986 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | 66/5, Marcina Bielskiego, Przemysl, Poland, 37 700 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Marcin Antoni Spychala |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 241, 105 London Street, Reading, United Kingdom, RG1 4QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)