PLANDEK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANDEK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLANDEK LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10857918. The accounts status is FULL and accounts are next due on 30/09/2024.
PLANDEK LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10857918. The accounts status is FULL and accounts are next due on 30/09/2024.
PLANDEK 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PRAXIS
LONDON
EC2R 8EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHESTER BOTTS | Jan 1941 | American | Director | 2018-01-22 | CURRENT |
DR DANIEL JAMES LEE | May 1966 | British | Director | 2017-07-10 | CURRENT |
MR CHARLES PONSONBY | Jul 1967 | British | Director | 2017-10-05 | CURRENT |
MR WILLIAM LYTLE | Jan 1980 | American | Director | 2022-10-14 | CURRENT |
MR SPENCER JONATHAN MOULTON | Nov 1980 | British | Director | 2019-02-05 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Ponsonby | 2017-10-05 - 2022-10-14 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel James Lee | 2017-07-10 - 2022-10-14 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLANDEK LIMITED | 2024-03-29 | 31-12-2023 | 2,307,827 Cash 1,762,950 equity |
PLANDEK LIMITED | 2023-05-03 | 31-12-2022 | 3,875,566 Cash 3,404,644 equity |
PLANDEK LIMITED | 2022-03-05 | 31-12-2021 | 674,817 Cash 273,764 equity |
PLANDEK LIMITED | 2021-05-22 | 31-12-2020 | 595,590 Cash 450,270 equity |
Plandek Limited - Period Ending 2019-12-31 | 2020-04-03 | 31-12-2019 | £1,399,297 Cash |