PLANIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Planix Limited. The company was founded 17 years ago and was given the registration number 06344928. The firm's registered office is in LONDON. You can find them at 53 Burr Close, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | PLANIX LIMITED |
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| Company Number | : | 06344928 |
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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 | : | 16 August 2007 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 53 Burr Close, London, England, E1W 1ND |
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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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| 53, Burr Close, London, England, E1W 1ND | Director | 17 December 2020 | Active |
| 107 Carr Road, Walthamstow, London, E17 5EP | Secretary | 16 August 2007 | Active |
| 107 Carr Road, Walthamstow, London, E17 5EP | Director | 16 August 2007 | Active |
| 53, Burr Close, London, England, E1W 1ND | Director | 15 September 2020 | Active |
People with Significant Control
| Mr Lorenzo Bianchi |
| Notified on | : | 17 December 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 53, Burr Close, London, England, E1W 1ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Artur Zuravskij |
| Notified on | : | 15 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 53, Burr Close, London, England, E1W 1ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Vadym Hakhov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 53, Burr Close, London, England, E1W 1ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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)