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 |
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Company Number | : | 11040015 |
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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 | : | 31 October 2017 |
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End of financial year | : | 31 October 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | Studio Bk. 121 Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD |
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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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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 |
People with Significant Control
Ryan Benjamin Lock |
Notified on | : | 03 February 2020 |
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Status | : | Active |
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Date of birth | : | September 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Studio 110, Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Henry Charles Kirkness |
Notified on | : | 31 October 2017 |
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Status | : | Active |
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Date of birth | : | November 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Studio 1.21, 37 Cremer Street, London, England, E2 8HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Charles Jack Daniel-Nield |
Notified on | : | 31 October 2017 |
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Status | : | Active |
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Date of birth | : | October 1990 |
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Nationality | : | New Zealander |
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Country of residence | : | England |
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Address | : | Studio 110, Brickfield Business Centre, 37 Cremer Street, London, England, E2 8HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)