This company is commonly known as Plan.nr Limited. The company was founded 12 years ago and was given the registration number 07991574. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | PLAN.NR LIMITED |
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Company Number | : | 07991574 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 15 March 2012 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 12 April 2012 | Active |
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 15 March 2012 | Active |
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 12 April 2012 | Active |
9th Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 26 July 2016 | Active |
Tray.Io Inc | ||
Notified on | : | 14 September 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 3500, S., Dupont Highway, Dover, Kent, United States, 19901 |
Nature of control | : |
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Mr Dominic Werner Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | 9th Floor, 107 Cheapside, London, England, EC2V 6DN |
Nature of control | : |
|
Mr Richard Waldron | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9th Floor, 107 Cheapside, London, England, EC2V 6DN |
Nature of control | : |
|
Mr Alistair Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9th Floor, 107 Cheapside, London, England, EC2V 6DN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-28 | Accounts | Accounts with accounts type full. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Officers | Change person director company with change date. | Download |
2023-03-08 | Accounts | Accounts with accounts type small. | Download |
2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Officers | Change person director company with change date. | Download |
2022-02-15 | Accounts | Accounts with accounts type small. | Download |
2021-10-25 | Annual return | Second filing of annual return with made up date. | Download |
2021-10-25 | Annual return | Second filing of annual return with made up date. | Download |
2021-10-25 | Annual return | Second filing of annual return with made up date. | Download |
2021-10-25 | Annual return | Second filing of annual return with made up date. | Download |
2021-09-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-12 | Gazette | Gazette filings brought up to date. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-09-18 | Accounts | Change account reference date company previous shortened. | Download |
2020-09-17 | Officers | Change person director company with change date. | Download |
2020-09-17 | Officers | Change person director company with change date. | Download |
2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
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