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PLANES LIMITED

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

This company is commonly known as Planes Limited. The company was founded 7 years ago and was given the registration number 11040015. The firm's registered office is in LONDON. You can find them at Studio Bk. 121 Brickfield Business Centre, 37 Cremer Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PLANES LIMITED
Company Number:11040015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Studio Bk. 121 Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 110, Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD

Director31 October 2017Active
Studio 1.21, 37 Cremer Street, London, England, E2 8HD

Director31 October 2017Active
Studio 110, Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD

Director03 February 2020Active

People with Significant Control

Ryan Benjamin Lock
Notified on:03 February 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Studio 110, Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Charles Kirkness
Notified on:31 October 2017
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Studio 1.21, 37 Cremer Street, London, England, E2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Jack Daniel-Nield
Notified on:31 October 2017
Status:Active
Date of birth:October 1990
Nationality:New Zealander
Country of residence:England
Address:Studio 110, Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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