This company is commonly known as Planova Limited. The company was founded 16 years ago and was given the registration number 06627994. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 43290 - Other construction installation.
| Name | : | PLANOVA LIMITED |
|---|---|---|
| Company Number | : | 06627994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 22a, Stanley Matthews Way, Stoke-On-Trent, England, ST4 8GR | Director | 26 March 2014 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 24 June 2008 | Active |
| Innovation Centre, Gallows Hill, Warwick, CV34 9AE | Director | 24 June 2008 | Active |
| Mr Tomas Malling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Unit 22a, Stanley Matthews Way, Stoke-On-Trent, England, ST4 8GR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Change of name | Certificate change of name company. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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