This company is commonly known as Planday Limited. The company was founded 10 years ago and was given the registration number 09103508. The firm's registered office is in LONDON. You can find them at 1 Waterhouse Square, 138 Holborn, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PLANDAY LIMITED |
|---|---|---|
| Company Number | : | 09103508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Waterhouse Square, 138 Holborn, London, England, EC1N 2ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Xero Limited, 19-23 Taranaki, St Wellington 6011, New Zealand, | Director | 14 April 2021 | Active |
| 8th Floor, Rolling Stock Yard, 188 York Way, London, United Kingdom, N7 9AS | Director | 30 September 2023 | Active |
| 17, St. Helen's Place, London, England, EC3A 6DG | Director | 14 April 2021 | Active |
| 1 Waterhouse Square, 138 Holborn, London, England, EC1N 2ST | Director | 26 June 2014 | Active |
| 17, St. Helen's Place, London, England, EC3A 6DG | Director | 31 December 2022 | Active |
| Xero Limited, Bank House, 171 Midsummer Blvd, Milton Keynes, United Kingdom, MK9 1EB | Director | 12 April 2021 | Active |
| Mr Christian Broendum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | Wework, 33 Stamford Street, London, United Kingdom, SE1 9PY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Capital | Capital allotment shares. | Download |
| 2022-03-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
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