Control Plane Limited is a private limited company located at 483 Green Lanes, London N13 4BS. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 2 directors.
Director Benjamin F., appointed on 29 April 2022. Director Andrew M., appointed on 15 September 2017.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-01-24 and the due date for the subsequent filing is 2024-02-07. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 483 Green Lanes |
Town | London |
Post code | N13 4BS |
Country of origin | United Kingdom |
Registration Number | 10964729 |
Date of Incorporation | Fri, 15th Sep 2017 |
Industry | Information technology consultancy activities |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Last confirmation statement dated | Tue, 24th Jan 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Controlplane Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Luke B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Controlplane Services Limited
483 Green Lanes, London, N13 4BS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 14149960 |
Notified on | 23 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
Notified on | 15 September 2017 |
Ceased on | 23 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke B.
Notified on | 15 September 2017 |
Ceased on | 9 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 19 003 | 526 968 | 693 431 | 1 302 635 | |
Current Assets | 189 574 | 569 072 | 791 295 | 1 607 235 | 2 713 785 |
Debtors | 550 069 | 264 327 | 913 804 | 1 411 150 | |
Net Assets Liabilities | 92 311 | 293 022 | 397 421 | 738 176 | 1 232 479 |
Property Plant Equipment | 8 344 | 19 847 | 72 877 | 124 468 | |
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 2 781 | 7 132 | 25 242 | 62 126 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 15 853 | 71 140 | 88 756 | ||
Average Number Employees During Period | 7 | 10 | 21 | 42 | |
Creditors | 97 263 | 282 859 | 413 721 | 925 686 | 1 588 234 |
Deferred Tax Liabilities | 16 250 | 17 540 | |||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | -76 | ||||
Disposals Property Plant Equipment | -281 | ||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 390 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 351 | 18 110 | 36 960 | ||
Net Current Assets Liabilities | 92 311 | 286 213 | 377 574 | 681 549 | 1 125 551 |
Nominal Value Allotted Share Capital | 100 | 50 | |||
Number Shares Issued Fully Paid | 100 | 50 | 50 | 50 | |
Other Creditors | 2 650 | ||||
Other Remaining Borrowings | 12 665 | 4 099 | |||
Par Value Share | 1 | 1 | 1 | ||
Property Plant Equipment Gross Cost | 11 126 | 26 979 | 98 119 | 186 594 | |
Provisions For Liabilities Balance Sheet Subtotal | 1 535 | 16 250 | 17 540 | ||
Taxation Social Security Payable | 180 231 | 308 381 | 622 629 | 491 559 | |
Total Assets Less Current Liabilities | 92 311 | 294 557 | 397 421 | 754 426 | 1 250 019 |
Trade Creditors Trade Payables | 24 458 | 41 500 | 201 127 | ||
Trade Debtors Trade Receivables | 547 472 | 6 520 | 900 797 | 817 445 | |
Fixed Assets | 8 344 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, July 2023 |
accounts | Free Download (13 pages) |
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