PLANNATECH (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Plannatech (uk) Limited. The company was founded 10 years ago and was given the registration number 09589354. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | PLANNATECH (UK) LIMITED |
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| Company Number | : | 09589354 |
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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 | : | 13 May 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 4 Prince Albert Road, London, United Kingdom, NW1 7SN |
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| Country Origin | : | UNITED KINGDOM |
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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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| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 13 May 2015 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 12 April 2018 | Active |
| Studio A, New Crane Place, London, England, E1W 3TS | Director | 13 May 2015 | Active |
People with Significant Control
| Mr Robert Edward Haycox |
| Notified on | : | 30 March 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
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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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| Mrs Julia Helen Grech |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | Maltese,British |
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| Country of residence | : | England |
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| Address | : | Studio A, New Crane Place, London, England, E1W 3TS |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)