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Planbay Limited GREENFORD

Planbay started in year 2014 as Private Limited Company with registration number 08829993. The Planbay company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Greenford at 17 Gainsboro Gardens. Postal code: UB6 0JG.

There is a single director in the company at the moment - Lorraine H., appointed on 1 February 2020. In addition, a secretary was appointed - Lorraine H., appointed on 5 February 2014. As of 1 May 2024, there were 2 ex directors - Michael H., Ashok B. and others listed below. There were no ex secretaries.

Planbay Limited Address / Contact

Office Address 17 Gainsboro Gardens
Town Greenford
Post code UB6 0JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08829993
Date of Incorporation Thu, 2nd Jan 2014
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Lorraine H.

Position: Director

Appointed: 01 February 2020

Lorraine H.

Position: Secretary

Appointed: 05 February 2014

Michael H.

Position: Director

Appointed: 05 February 2014

Resigned: 31 January 2020

Ashok B.

Position: Director

Appointed: 02 January 2014

Resigned: 03 February 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Lorraine H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lorraine H. This PSC owns 75,01-100% shares. Then there is Michael H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Lorraine H.

Notified on 1 February 2020
Nature of control: 75,01-100% shares

Lorraine H.

Notified on 1 February 2020
Ceased on 1 February 2020
Nature of control: 75,01-100% shares

Michael H.

Notified on 1 February 2017
Ceased on 31 January 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth6 51211 213       
Balance Sheet
Cash Bank On Hand 51 6886 0781 7419 67537 83952 64623 1612 381
Current Assets40 16369 9278 8934 80628 96637 95653 69023 5192 381
Debtors1 58912 22413 21914 33416 1411171 044358 
Net Assets Liabilities 11 21313 23919 62223 00326 88214 820-7 633-23 826
Property Plant Equipment 62 32260 50669 20126 72225 70322 41319 59616 779
Total Inventories 6 0152 8153 0653 150    
Cash Bank In Hand37 34951 688       
Intangible Fixed Assets285285       
Net Assets Liabilities Including Pension Asset Liability6 51311 213       
Other Debtors114        
Stocks Inventory1 2256 015       
Tangible Fixed Assets16 70762 322       
Trade Debtors1 475        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve6 41211 113       
Shareholder Funds6 51211 213       
Other
Average Number Employees During Period    22221
Creditors -54 34524 80125 428-19 105-23 861-3 571-1 889-1 796
Fixed Assets16 99262 60760 79169 48627 00725 98822 69819 88117 064
Intangible Assets 285285285285285285285285
Net Current Assets Liabilities20 77415 5822 6896 2889 86114 09550 11921 630585
Total Assets Less Current Liabilities37 76678 18958 10263 19836 86840 08372 81741 51117 649
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  13 21914 334     
Corporation Tax Due Within One Year11 605        
Creditors Due After One Year-31 253-66 976       
Creditors Due Within One Year-19 389-54 345       
Depreciation Impairment Reversal Tangible Fixed Assets3 436        
Number Shares Allotted100        
Other Creditors After One Year31 253        
Other Creditors Due Within One Year3 277        
Other Taxation Social Security Within One Year1 084        
Par Value Share1        
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions12 142        
Tangible Fixed Assets Cost Or Valuation20 142        
Tangible Fixed Assets Depreciation3 436        
Tangible Fixed Assets Depreciation Charged In Period1 836        
Total Recognised Gain Loss For Period46 412        
Trade Creditors Within One Year3 423        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 3rd, October 2023 		Free Download (4 pages)

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