PLAN.NR LIMITED - LONDON


Company Profile Company Filings

Overview

PLAN.NR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLAN.NR LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07991574. The accounts status is SMALL and accounts are next due on 31/10/2023.

PLAN.NR LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WALDRON Aug 1984 British Director 2012-04-12 CURRENT
MR ALISTAIR RUSSELL Nov 1981 British Director 2012-03-15 CURRENT
MR DOMINIC WERNER LEWIS Oct 1985 United Kingdom Director 2012-04-12 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2016-07-26 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tray.Io Inc 2016-09-14 Dover, Kent   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dominic Werner Lewis 2016-04-06 - 2016-09-14 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Waldron 2016-04-06 - 2016-09-14 8/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Russell 2016-04-06 - 2016-09-14 11/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAY.IO INC. CITY OF DOVER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-29 31-01-2023 556,719 Cash 6,776,586 equity
ACCOUNTS - Final Accounts preparation 2023-03-09 31-01-2022 591,082 Cash 4,518,244 equity
ACCOUNTS - Final Accounts preparation 2022-02-16 31-01-2021 146,008 Cash 3,856,749 equity
ACCOUNTS - Final Accounts preparation 2021-03-05 31-01-2020 119,434 Cash 776,055 equity
ACCOUNTS - Final Accounts preparation 2020-06-04 31-03-2019 199,900 Cash -253,411 equity
Plan.nr Limited Accounts 2017-12-26 31-03-2017 £253,957 Cash £-830,653 equity
Plan.nr Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £429,382 Cash £-1,002,123 equity
Plan.nr Limited - Limited company - abbreviated - 11.9 2015-12-11 31-03-2015 £527,838 Cash £-455,489 equity

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