Plantone Limited LONDON


Plantone started in year 1992 as Private Limited Company with registration number 02733612. The Plantone company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

There is a single director in the firm at the moment - Nigel U., appointed on 30 July 1992. In addition, a secretary was appointed - Nigel U., appointed on 9 January 2019. Currenlty, the firm lists one former director, whose name is Gerald W. and who left the the firm on 1 April 2003. In addition, there is one former secretary - Gerald W. who worked with the the firm until 1 April 2003.

Plantone Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02733612
Date of Incorporation Thu, 23rd Jul 1992
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 30th Sep 2021 (25 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 6th Aug 2022 (2022-08-06)
Last confirmation statement dated Fri, 23rd Jul 2021

Company staff

Nigel U.

Position: Secretary

Appointed: 09 January 2019

Nigel U.

Position: Director

Appointed: 30 July 1992

Jt Nominees Limited

Position: Corporate Secretary

Appointed: 01 April 2003

Resigned: 09 January 2019

Gerald W.

Position: Director

Appointed: 30 July 1992

Resigned: 01 April 2003

Gerald W.

Position: Secretary

Appointed: 30 July 1992

Resigned: 01 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1992

Resigned: 30 July 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 1992

Resigned: 30 July 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Nigel U. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nigel U.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, January 2021
Free Download (7 pages)

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