PLANES LIMITED
STUDIO 110, BRICKFIELD BUSINESS CENTRE, 37 CREMER STREET, LONDON E2 8HD- Active
- Private Limited Company
- Company No. 11040015
- Last Updated: 01 Mar 2024
Company Profile
PLANES LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in LONDON. PLANES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | PLANES LIMITED |
|---|---|
| Company number | 11040015 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 110, BRICKFIELD BUSINESS CENTRE 37 CREMER STREET LONDON E2 8HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ryan Benjamin Lock Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Charles Kirkness Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Jack Daniel-Nield Nationality: New Zealander |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLANES LIMITED | 31 Oct 2017 |