Menna Overview
Here’s a quick overview of PLANNATECH (UK) LIMITED 👀 — a London based business that started in 2015.
PLANNATECH (UK) LIMITED
- Company statusactive
- Company No09589354
- Age11 years 2 months Incorporated 13 May 2015
- Officers2
Address
55 Loudoun Road, London, NW8 0DL, United Kingdom
PLANNATECH (UK) LIMITED is an active company incorporated on 13 May 2015 and based in London, United Kingdom. The company was registered 11 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)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Resolution
6 Years Ago on 15 May 2020
Resolution
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 05 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYCOX, Robert Edward | director | Nov 1971 | 13 May 2015 |
| JACOBS, Mark George | director | Oct 1961 | 12 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Edward Haycox | Nov 1971 | 30 Mar 2018 |
| Mrs Julia Helen Grech | Sep 1963 | 06 Apr 2016 |
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HAYCOX, Robert Edward are mutual persons.
JACOBS, Mark George are mutual persons.
JACOBS, Mark George are mutual persons.
JACOBS, Mark George are mutual persons.
JACOBS, Mark George are mutual persons.
JACOBS, Mark George are mutual persons.
JACOBS, Mark George are mutual persons.
JACOBS, Mark George are mutual persons.
JACOBS, Mark George are mutual persons.
GRECH, Julia Helen are mutual persons.
GRECH, Julia Helen are mutual persons.
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JACOBS, Mark George are mutual persons.
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JACOBS, Mark George are mutual persons.
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JACOBS, Mark George are mutual persons.
MGR WESTON KAY LLP
JACOBS, Mark George are mutual persons.
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Menna Overview
Here’s a quick overview of PLANNATECH (UK) LIMITED 👀 — a London based business that started in 2015.