Founded in 2016, Planex Solutions, classified under reg no. 10497823 is an active company. Currently registered at 6 Portland Business Centre Portland Business Centre, Manor House Lane SL3 9EG, Slough the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
There is a single director in the company at the moment - Lisa W., appointed on 22 February 2017. In addition, a secretary was appointed - Lisa W., appointed on 22 February 2017. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 6 Portland Business Centre Portland Business Centre, Manor House Lane |
| Office Address2 | Datchet |
| Town | Slough |
| Post code | SL3 9EG |
| Country of origin | United Kingdom |
| Registration Number | 10497823 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 22 February 2017
Position: Secretary
Appointed: 22 February 2017
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Lisa W. This PSC and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lisa W.
| Notified on | 7 February 2017 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 25 November 2016 |
| Ceased on | 7 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 37 917 | 7 116 | 7 060 |
| Current Assets | 100 | 205 | 64 785 | 94 896 | 76 737 | |
| Debtors | 105 | 26 868 | 49 280 | 56 977 | ||
| Net Assets Liabilities | 100 | -438 | 3 504 | 14 776 | 27 238 | |
| Other Debtors | 105 | 822 | 8 241 | 3 790 | ||
| Total Inventories | 38 500 | 12 700 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | ||
| Creditors | 643 | 40 000 | 50 000 | 40 567 | ||
| Net Current Assets Liabilities | 100 | -438 | 43 504 | 64 776 | 67 805 | |
| Other Creditors | 40 000 | 50 000 | 40 567 | |||
| Other Taxation Social Security Payable | 2 667 | 14 689 | 7 554 | |||
| Total Assets Less Current Liabilities | 100 | 100 | -438 | 43 504 | 64 776 | 67 805 |
| Trade Creditors Trade Payables | 643 | 7 971 | 2 744 | 2 743 | ||
| Trade Debtors Trade Receivables | 26 046 | 41 039 | 53 187 | |||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-18 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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