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 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
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 |
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 |