Plan8 Traders started in year 2014 as Private Limited Company with registration number 08838009. The Plan8 Traders company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kington at 61 Bridge Street. Postal code: HR5 3DJ. Since 2022/09/26 Plan8 Traders Limited is no longer carrying the name Plan B Traders.
The firm has one director. Andrew O., appointed on 23 May 2022. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Matt S.. There were no ex secretaries.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 08838009 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 23 May 2022
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Andrew O. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matt S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew O.
| Notified on | 23 May 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matt S.
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
| Plan B Traders | September 26, 2022 |
| Plan.b Aircraft Management | September 2, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-30 | 2021-01-30 | 2022-01-30 | 2022-12-31 |
| Net Worth | 2 987 | 232 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 12 041 | 18 492 | ||||||
| Current Assets | 4 776 | 4 776 | 4 776 | 4 776 | 4 776 | 156 151 | ||
| Net Assets Liabilities | 3 015 | 3 015 | 3 015 | 3 015 | 3 015 | 91 159 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 2 986 | 231 | ||||||
| Shareholder Funds | 2 987 | 232 | ||||||
| Other | ||||||||
| Creditors Due Within One Year | 9 054 | 18 260 | ||||||
| Net Current Assets Liabilities | 2 987 | 232 | 3 015 | 3 015 | 3 015 | 3 015 | 3 015 | 91 159 |
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 2 987 | 232 | 3 015 | 3 015 | 3 015 | 3 015 | 3 015 | 91 159 |
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 7 791 | 7 791 | 7 791 | 7 791 | 7 791 | 247 310 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 61 Bridge Street Kington Herefordshire HR5 3DJ on 2024/02/26 to 27 Dyche Drive Sheffield S8 8DN filed on: 26th, February 2024 |
address | Free Download (1 page) |
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