Plane Food Grab And Go Limited LONDON


Founded in 2016, Plane Food Grab And Go, classified under reg no. 10397901 is an active company. Currently registered at 539-547 Wandsworth Road SW8 3JD, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on September 30, 2022. Since May 25, 2017 Plane Food Grab And Go Limited is no longer carrying the name Plane Food Usa.

The company has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 28 September 2016 and Andrew W. has been with the company for the least time - from 12 October 2023. As of 28 May 2024, there was 1 ex director - Stuart G.. There were no ex secretaries.

Plane Food Grab And Go Limited Address / Contact

Office Address 539-547 Wandsworth Road
Town London
Post code SW8 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10397901
Date of Incorporation Wed, 28th Sep 2016
Industry Other food services
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 12 October 2023

Gordon R.

Position: Director

Appointed: 28 September 2016

Stuart G.

Position: Director

Appointed: 08 May 2017

Resigned: 08 February 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Gordon R. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gordon R.

Notified on 28 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Plane Food Usa May 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100     
Balance Sheet
Current Assets10029 39333 749135 051137 900142 480
Net Assets Liabilities10022 67230 23168 32884 65387 810
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Creditors 52 06564 08166 72353 24754 670
Net Current Assets Liabilities10022 67230 23168 32884 65387 810
Total Assets Less Current Liabilities10022 67230 23168 32884 65387 810
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Number Shares Allotted5     
Par Value Share1     
Share Capital Allotted Called Up Paid5     

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
On October 12, 2023 new director was appointed.
filed on: 12th, October 2023
Free Download (2 pages)

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