Plan B It Solutions Ltd in 5-7 Cranwood Street LONDON

Plan B It Solutions Ltd LONDON

Plan B It Solutions started in year 2003 as Private Limited Company with registration number 04715047. The Plan B It Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The company has 3 directors, namely Andrea V., James G. and Martin G.. Of them, Martin G. has been with the company the longest, being appointed on 28 March 2003 and Andrea V. has been with the company for the least time - from 17 April 2015. As of 23 April 2024, there was 1 ex director - Andrea V.. There were no ex secretaries.

Plan B It Solutions Ltd Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04715047
Date of Incorporation	Fri, 28th Mar 2003
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Andrea V.

Position: Director

Appointed: 17 April 2015

James G.

Position: Director

Appointed: 18 March 2013

Martin G.

Position: Director

Appointed: 28 March 2003

International Registrars Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 01 October 2009

Andrea V.

Position: Director

Appointed: 19 June 2006

Resigned: 01 July 2010

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 March 2003

Resigned: 24 June 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is James G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	387 854	685 238	613 430	493 697	619 540	102 701	763 862
Current Assets	1 731 024	2 159 162	1 722 412	1 068 293	1 239 382	1 004 213	1 435 534
Debtors	1 159 519	1 314 714	1 029 730	556 910	601 480	891 294	658 281
Net Assets Liabilities				445 609	454 899	466 717	479 568
Other Debtors	8 950	9 144	12 349	13 367	11 876	122 915	9 590
Property Plant Equipment	6 732	5 049	4 258	3 929	3 111	2 333	1 985
Total Inventories	183 651	159 210	79 252	17 686	18 362	10 218

Other
Accumulated Depreciation Impairment Property Plant Equipment	33 482	35 165	36 899	38 699	39 846	40 624	41 442
Administrative Expenses	900 758	860 301	836 377	782 498	775 559	760 555	736 062
Average Number Employees During Period			10	10	10	9	9
Bank Borrowings Overdrafts					47 569	35 825	24 225
Corporation Tax Payable	59 758	18 101	-3 661		3 518	6 712	8 538
Corporation Tax Recoverable				3 825		3 739
Cost Sales	6 170 235	6 767 639	6 107 080	4 364 507	3 219 668	4 189 773	3 681 212
Creditors	1 393 792	1 746 180	1 281 734	626 613	47 569	35 825	24 225
Current Tax For Period	17 415	17 770	8 238	1 453	2 884	3 596	3 776
Gross Profit Loss	1 007 074	972 164	898 380	802 873	794 276	782 907
Increase Decrease In Current Tax From Adjustment For Prior Periods		-3 869
Increase From Depreciation Charge For Year Property Plant Equipment		1 683	1 734	1 800	1 147	778	818
Interest Payable Similar Charges Finance Costs	19 634	23 895	21 668	14 394	3 541	3 823	1 599
Net Current Assets Liabilities	337 232	412 982	440 678	441 680	499 357	500 209	501 808
Operating Profit Loss	106 316	111 863	62 003	20 375	18 717	22 352
Profit Loss	69 267	74 067	26 905	673	9 290	11 818
Profit Loss On Ordinary Activities Before Tax	86 682	87 968	40 335	5 981	15 176	18 529	21 276
Property Plant Equipment Gross Cost	40 214	40 214	41 157	42 628	42 957	42 957	43 427
Tax Tax Credit On Profit Or Loss On Ordinary Activities	17 415	13 901	13 430	5 308	5 886	6 711	8 425
Total Additions Including From Business Combinations Property Plant Equipment			943	1 471	329		470
Total Assets Less Current Liabilities	343 964	418 031	444 936	445 609	502 468	502 542	503 793
Total Current Tax Expense Credit	17 415	13 901	13 430	5 308	5 886	6 711	8 425
Trade Creditors Trade Payables	401 849	583 886	401 282	185 568	246 277	324 848	228 911
Trade Debtors Trade Receivables	1 150 569	1 305 570	1 017 381	539 718	589 604	764 640	648 691
Turnover Revenue	7 177 309	7 739 803	7 005 460	5 167 380	4 013 944	4 972 680
Director Remuneration		272 490	180 429	171 217	272 059	255 750	241 435

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 19th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 5th, November 2021	accounts	Free Download (10 pages)
TM02	Secretary appointment termination on September 29, 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 14th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 15th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 2nd, October 2017	accounts	Free Download (11 pages)
CH01	On April 18, 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
CH01	On April 18, 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
CH01	On April 18, 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 23, 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
CH01	On March 16, 2016 director's details were changed filed on: 17th, March 2016	officers	Free Download (2 pages)
CH01	On March 16, 2016 director's details were changed filed on: 17th, March 2016	officers	Free Download (2 pages)
CH01	On March 9, 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH01	On March 9, 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 1st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 23, 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 30, 2015: 100.00 GBP	capital
AP01	On April 17, 2015 new director was appointed. filed on: 23rd, April 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 12th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 19th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 19, 2014: 100.00 GBP	capital
AD01	Company moved to new address on November 21, 2013. Old Address: Suite B, 29 Harley Street London W1G 9QR filed on: 21st, November 2013	address	Free Download (1 page)
AAMD	Revised accounts made up to June 30, 2013 filed on: 21st, October 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
CH01	On September 3, 2013 director's details were changed filed on: 3rd, September 2013	officers	Free Download (2 pages)
CH01	On August 1, 2013 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AP01	On March 19, 2013 new director was appointed. filed on: 19th, March 2013	officers	Free Download (2 pages)
CH01	On March 6, 2013 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
CH01	On February 21, 2013 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
AAMD	Revised accounts made up to June 30, 2012 filed on: 20th, September 2012	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 7th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 20th, September 2011	accounts	Free Download (8 pages)
CH01	On April 15, 2011 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 17th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 11th, October 2010	accounts	Free Download (8 pages)
TM01	Director appointment termination date: July 6, 2010 filed on: 6th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 22nd, December 2009	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on November 16, 2009 filed on: 16th, November 2009	officers	Free Download (1 page)
CH01	On November 11, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AP04	On October 20, 2009 - new secretary appointed filed on: 20th, October 2009	officers	Free Download (2 pages)
AP04	On October 20, 2009 - new secretary appointed filed on: 20th, October 2009	officers	Free Download (2 pages)
288b	On July 2, 2009 Appointment terminated secretary filed on: 2nd, July 2009	officers	Free Download (1 page)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, October 2006	accounts	Free Download (6 pages)
288a	On June 19, 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 6th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 11th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 27, 2004 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (8 pages)

Plan B It Solutions Ltd LONDON

Plan B It Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Andrea V.

James G.

Martin G.

International Registrars Limited

Andrea V.

Nominee Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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