Planexmarkets Ltd LONDON


Planexmarkets Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-06-20, this 6-year-old company is run by 1 director.
Director Nikolaos B., appointed on 21 May 2019.
The company is classified as "data processing, hosting and related activities" (SIC code: 63110), "financial management" (Standard Industrial Classification: 70221). According to Companies House database there was a name change on 2020-10-21 and their previous name was Cryptoplanex Ltd.
The latest confirmation statement was filed on 2020-11-28 and the date for the subsequent filing is 2021-12-12. Likewise, the annual accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

Planexmarkets Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11424638
Date of Incorporation Wed, 20th Jun 2018
Industry Data processing, hosting and related activities
Industry Financial management
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (1113 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 12th Dec 2021 (2021-12-12)
Last confirmation statement dated Sat, 28th Nov 2020

Company staff

Nikolaos B.

Position: Director

Appointed: 21 May 2019

Emmanouil K.

Position: Director

Appointed: 20 June 2018

Resigned: 21 May 2019

Aikaterini M.

Position: Director

Appointed: 20 June 2018

Resigned: 25 June 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Nikolaos B. This PSC and has 50,01-75% shares. The second one in the PSC register is Emmanouil K. This PSC has significiant influence or control over the company,. The third one is Aikaterini M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nikolaos B.

Notified on 22 April 2020
Nature of control: 50,01-75% shares

Emmanouil K.

Notified on 20 June 2018
Ceased on 15 April 2020
Nature of control: significiant influence or control

Aikaterini M.

Notified on 20 June 2018
Ceased on 25 June 2018
Nature of control: significiant influence or control

Company previous names

Cryptoplanex October 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
Free Download (1 page)

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