PLANKA LTD

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

This company is commonly known as Planka Ltd. The company was founded 5 years ago and was given the registration number 11452279. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PLANKA LTD
Company Number	:	11452279
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Director	06 July 2018	Active

People with Significant Control

Mr Alexander Chizhov
Notified on	:	21 June 2019
Status	:	Active
Date of birth	:	March 1975
Nationality	:	Russian
Country of residence	:	Russia
Address	:	19, Polevaya Str, Istra District, Russia,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Denys Bubnov
Notified on	:	06 July 2018
Status	:	Active
Date of birth	:	August 1999
Nationality	:	Ukrainian
Country of residence	:	Ukraine
Address	:	111/182, Dalekoskhidna, Kropivnitskii, Ukraine, 25011
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Fedor Panferov
Notified on	:	06 July 2018
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Russian
Country of residence	:	Russia
Address	:	18/18, Krasnodonskaya, Moscow, Russia, 109382
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-08-10	Gazette	Gazette dissolved compulsory.	Download
2021-05-25	Gazette	Gazette notice compulsory.	Download
2020-11-26	Gazette	Gazette filings brought up to date.	Download
2020-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-06-21	Confirmation statement	Confirmation statement with updates.	Download
2019-06-21	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-21	Persons with significant control	Notification of a person with significant control.	Download
2018-07-06	Incorporation	Incorporation company.	Download