This company is commonly known as Planes Limited. The company was founded 6 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 110, Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD | Director | 31 October 2017 | Active |
| Studio 1.21, 37 Cremer Street, London, England, E2 8HD | Director | 31 October 2017 | Active |
| Studio 110, Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD | Director | 03 February 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-07-31 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-31 | Incorporation | Memorandum articles. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
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