Plene Architecture Limited BRISTOL


Founded in 2015, Plene Architecture, classified under reg no. 09552892 is an active company. Currently registered at The Garden Suite 23 Westfield Park BS6 6LT, Bristol the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Daniel P., appointed on 21 April 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Plene Architecture Limited Address / Contact

Office Address The Garden Suite 23 Westfield Park
Office Address2 Redland
Town Bristol
Post code BS6 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09552892
Date of Incorporation Tue, 21st Apr 2015
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Daniel P.

Position: Director

Appointed: 21 April 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Daniel P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sommay P. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sommay P.

Notified on 20 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth253       
Balance Sheet
Cash Bank In Hand1 195       
Cash Bank On Hand1 1953 2802 0892 46311 7654 98313 16111 856
Current Assets17 18028 51118 28929 50265 83282 68866 03553 437
Debtors15 98525 23116 20027 03954 06777 70552 87441 581
Net Assets Liabilities    25 2068551 651586
Other Debtors10 22525 231 26 91336 51739 7059 70021 461
Property Plant Equipment719479240  2 3531 568 
Tangible Fixed Assets719       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve153       
Shareholder Funds253       
Other
Amount Specific Advance Or Credit Directors8 18019 5053 80726 91436 51734 2875 05716 817
Amount Specific Advance Or Credit Made In Period Directors78 53594 97065 000144 550156 900186 200135 300149 260
Amount Specific Advance Or Credit Repaid In Period Directors70 35583 64588 312113 829147 297188 430164 530137 500
Accumulated Depreciation Impairment Property Plant Equipment2404807199599591 7442 5293 515
Amounts Owed By Group Undertakings     22 25019 45020 120
Average Number Employees During Period 2222222
Bank Borrowings Overdrafts     36 00528 9767 201
Creditors17 64628 73118 36128 86640 62636 00528 97616 123
Creditors Due Within One Year17 646       
Dividends Paid 64 00058 000     
Increase From Depreciation Charge For Year Property Plant Equipment 240239240 785785986
Net Current Assets Liabilities-466-220-7263625 20634 50729 05915 317
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors24 3 950     
Other Taxation Social Security Payable17 62228 73114 41128 86640 62648 18136 97630 919
Par Value Share11111111
Profit Loss 64 00657 909     
Property Plant Equipment Gross Cost9599599599599594 0974 0974 907
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions959       
Tangible Fixed Assets Cost Or Valuation959       
Tangible Fixed Assets Depreciation240       
Tangible Fixed Assets Depreciation Charged In Period240       
Total Additions Including From Business Combinations Property Plant Equipment     3 138 810
Total Assets Less Current Liabilities25325916863625 20636 86030 62716 709
Trade Debtors Trade Receivables5 760 16 20012617 55015 75023 724 
Advances Credits Directors8 180       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 6th, January 2024
Free Download (8 pages)

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