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PLANCIA MAGNA TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plancia Magna Technologies Limited. The company was founded 10 years ago and was given the registration number 09069639. The firm's registered office is in LONDON. You can find them at 163 Herne Hill, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PLANCIA MAGNA TECHNOLOGIES LIMITED
Company Number:09069639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:163 Herne Hill, London, England, SE24 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Wolsey Drive, 45 Wolsey Drive, Kingston Upon Thames, England, KT2 5DP

Director01 November 2020Active
40 Higham Lane, Gee Cross, Hyde, United Kingdom, SK14 5LR

Director01 May 2015Active
24 Alfred Road, Kingston Upon Thames, United Kingdom, KT1 2UA

Director03 June 2014Active
38-42 Fife Road, Kingston Upon Thames, England, KT1 1SU

Director03 June 2014Active
38-42 Fife Road, Kingston Upon Thames, England, KT1 1SU

Director03 June 2014Active

People with Significant Control

Mr Alexandre Yves Marie Godard
Notified on:01 November 2020
Status:Active
Date of birth:November 1975
Nationality:French
Country of residence:England
Address:45 Wolsey Drive, 45 Wolsey Drive, Kingston Upon Thames, England, KT2 5DP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jorge Dot SaldaƱa
Notified on:03 June 2018
Status:Active
Date of birth:December 1963
Nationality:Spanish
Country of residence:England
Address:45 Wolsey Drive, 45 Wolsey Drive, Kingston Upon Thames, England, KT2 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-15Capital

Capital statement capital company with date currency figure.

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2020-10-15Resolution

Resolution.

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2020-09-28Capital

Legacy.

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2020-09-28Insolvency

Legacy.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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