Menna Overview
Here’s a quick overview of PLANDEK LIMITED 👀 — a London based business that started in 2017.
PLANDEK LIMITED
- Company statusactive
- Company No10857918
- Age9 years Incorporated 10 July 2017
- Officers4
Address
1 Fore Street Avenue, C/O Praxis, London, EC2Y 9DT, England
PLANDEK LIMITED is an active company incorporated on 10 July 2017 and based in London, England. The company was registered 9 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
8 Months Ago on 05 Nov 2025
Capital Allotment Shares
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTS, John Chester | director | Jan 1941 | 22 Jan 2018 |
| LEE, Daniel James | director | May 1966 | 10 Jul 2017 |
| LYTLE, William | director | Jan 1980 | 14 Oct 2022 |
| PONSONBY, Charles | director | Jul 1967 | 05 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Ponsonby | Jul 1967 | 05 Oct 2017 |
| Mr Daniel James Lee | May 1966 | 10 Jul 2017 |
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Here’s a quick overview of PLANDEK LIMITED 👀 — a London based business that started in 2017.