Plianz Limited is a private limited company situated at 55 Baker Street, London W1U 7EU. Incorporated on 2020-03-04, this 4-year-old company is run by 3 directors and 1 secretary.
Director Howard S., appointed on 04 March 2020. Director John A., appointed on 04 March 2020. Director Christopher B., appointed on 04 March 2020.
Changing the topic to secretaries, we can mention: Rob G., appointed on 04 March 2020.
The company is officially categorised as "business and domestic software development" (SIC: 62012). According to official data there was a name change on 2020-12-15 and their previous name was Plianz Software Group Limited.
The latest confirmation statement was sent on 2023-03-03 and the deadline for the next filing is 2024-03-17. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 12497204 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Secretary
Appointed: 04 March 2020
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Oxwood Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.
Oxwood Ltd
55 Baker Street, London, W1U 7EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10079544 |
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Plianz Software Group | December 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 11 001 | 61 403 | |
| Other Debtors | 11 001 | 61 403 | |
| Cash Bank On Hand | 100 | ||
| Net Assets Liabilities | 100 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 65 406 | 371 201 | |
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 66 906 | 373 501 | |
| Net Current Assets Liabilities | -55 905 | -312 098 | |
| Other Creditors | 1 500 | 2 300 | |
| Number Shares Allotted | 100 000 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (6 pages) |
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