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 - 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 / 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

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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

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