Control Plane Limited LONDON


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.

Control Plane Limited Address / Contact

Office Address 483 Green Lanes
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Benjamin F.

Position: Director

Appointed: 29 April 2022

Andrew M.

Position: Director

Appointed: 15 September 2017

Luke B.

Position: Director

Appointed: 15 September 2017

Resigned: 09 September 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 19 003526 968693 4311 302 635
Current Assets189 574569 072791 2951 607 2352 713 785
Debtors 550 069264 327913 8041 411 150
Net Assets Liabilities92 311293 022397 421738 1761 232 479
Property Plant Equipment 8 34419 84772 877124 468
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 7817 13225 24262 126
Additions Other Than Through Business Combinations Property Plant Equipment  15 85371 14088 756
Average Number Employees During Period 7102142
Creditors97 263282 859413 721925 6861 588 234
Deferred Tax Liabilities   16 25017 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 35118 11036 960
Net Current Assets Liabilities92 311286 213377 574681 5491 125 551
Nominal Value Allotted Share Capital 10050  
Number Shares Issued Fully Paid 100505050
Other Creditors  2 650  
Other Remaining Borrowings 12 665 4 099 
Par Value Share  111
Property Plant Equipment Gross Cost 11 12626 97998 119186 594
Provisions For Liabilities Balance Sheet Subtotal 1 535 16 25017 540
Taxation Social Security Payable 180 231308 381622 629491 559
Total Assets Less Current Liabilities92 311294 557397 421754 4261 250 019
Trade Creditors Trade Payables  24 45841 500201 127
Trade Debtors Trade Receivables 547 4726 520900 797817 445
Fixed Assets 8 344   

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, July 2023
Free Download (13 pages)

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