Menna Overview
Here’s a quick overview of PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED 👀 — a London based business that started in 2021.
PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED
- Company statusactive
- Company No13623432
- Age4 years 10 months Incorporated 15 September 2021
- Officers2
Address
Sixth Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, England
PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED is an active company incorporated on 15 September 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 10 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Incorporation Company
4 Years Ago on 15 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILEY, David | director | Oct 1972 | 01 Aug 2024 |
| NODER, Markus Johannes | director | Oct 1973 | 15 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serviceplan Group Uk Ltd | 15 Sept 2021 |
Related Companies
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NODER, Markus Johannes are mutual persons.
FOENANDER, John Paul are mutual persons.
FOENANDER, John Paul are mutual persons.
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
CITY GROUP PLC is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED 👀 — a London based business that started in 2021.