PLANOVA LIMITED

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

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.

Company Information

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	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)