Menna Overview
Here’s a quick overview of PLANPRO LIMITED 👀 — a Solihull based business that started in 2004.
PLANPRO LIMITED
- Company statusactive
- Company No05210621
- Age21 years 11 months Incorporated 19 August 2004
- Officers7
Address
36 Milverton Road, Knowle, Solihull, B93 0HY, England
PLANPRO LIMITED is an active company incorporated on 19 August 2004 and based in Solihull, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Resolution
8 Months Ago on 07 Nov 2025
Capital Cancellation Shares
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 20 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jul 2022
Capital Allotment Shares
4 Years Ago on 17 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Ian | secretary | 05 Jan 2005 | |
| BURAGAS, Marius | director | Jul 1992 | 01 Jan 2022 |
| ELLIS, David Charles | director | May 1977 | 29 Sept 2020 |
| ELLIS, Ian | director | May 1947 | 06 Apr 2025 |
| HUTTLEY, Daryl Ellen | director | May 1966 | 12 Sept 2018 |
| RATTY, Rachel Maria | director | Nov 1969 | 10 Sept 2004 |
| WHELAN, James Patrick | director | May 1991 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Ellis | May 1947 | 10 Jan 2023 |
| Mr David Charles Ellis | May 1977 | 29 Sept 2020 |
| Miss Daryl Ellen Huttley | May 1966 | 06 Apr 2016 |
| Miss Rachel Maria Ratty | Nov 1969 | 06 Apr 2016 |
| Mr Ian Ellis | May 1947 | 06 Apr 2016 |
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Here’s a quick overview of PLANPRO LIMITED 👀 — a Solihull based business that started in 2004.