• UK
  • PLANDEK LIMITED - C/O Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

Company Information

Company registration number
10857918
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Praxis
1 Poultry
London
EC2R 8EJ
United Kingdom
C/O Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom UK

Management

Managing Directors
BOTTS, John Chester
LEE, Daniel James
PONSONBY, Charles
LYTLE, William

Company Details

Type of Business
ltd
Incorporated
2017-07-10
Age Of Company
2017-07-10 6 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

PLANDEK LIMITED Company Description

PLANDEK LIMITED is a ltd registered in United Kingdom with the Company reg no 10857918. Its current trading status is "live". It was registered 2017-07-10. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Praxis .
More information

Get PLANDEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Plandek Limited - C/O Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

2017-07-10 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-full (2023-05-02) - AA

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA

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  • notification-of-a-person-with-significant-control-statement (2022-11-28) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-11-28) - PSC07

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  • capital-allotment-shares (2022-10-28) - SH01

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  • capital-allotment-shares (2022-10-21) - SH01

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  • resolution (2022-10-20) - RESOLUTIONS

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  • memorandum-articles (2022-10-20) - MA

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-18) - AP01

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  • capital-allotment-shares (2022-10-18) - SH01

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  • second-filing-capital-allotment-shares (2022-09-05) - RP04SH01

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  • second-filing-capital-allotment-shares (2021-07-09) - RP04SH01

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  • confirmation-statement-with-updates (2021-07-27) - CS01

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  • capital-allotment-shares (2021-07-22) - SH01

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  • capital-allotment-shares (2021-07-06) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA

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  • change-to-a-person-with-significant-control (2021-04-30) - PSC04

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  • resolution (2021-07-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • capital-allotment-shares (2019-04-24) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA

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  • resolution (2019-04-09) - RESOLUTIONS

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  • resolution (2019-04-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-29) - SH01

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  • change-account-reference-date-company-previous-extended (2019-01-07) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-18) - AP01

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • capital-allotment-shares (2018-01-16) - SH01

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  • change-to-a-person-with-significant-control (2018-01-04) - PSC04

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  • notification-of-a-person-with-significant-control (2018-01-04) - PSC01

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  • resolution (2018-01-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • capital-allotment-shares (2017-12-01) - SH01

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  • resolution (2017-10-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-07-27) - CS01

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  • incorporation-company (2017-07-10) - NEWINC

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