Planufac Limited BASILDON


Planufac Limited is a private limited company registered at 900, Cornwallis House, Howard Chase, Basildon SS14 3BB. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-03, this 3-year-old company is run by 1 director.
Director Rachel L., appointed on 20 February 2024.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-02-02 and the date for the following filing is 2024-02-16. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Planufac Limited Address / Contact

Office Address 900, Cornwallis House
Office Address2 Howard Chase
Town Basildon
Post code SS14 3BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13176129
Date of Incorporation Wed, 3rd Feb 2021
Industry Other information technology service activities
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Rachel L.

Position: Director

Appointed: 20 February 2024

Andrew R.

Position: Director

Appointed: 03 February 2021

Resigned: 03 February 2024

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Jennifer K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rachel L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jennifer K.

Notified on 20 February 2024
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Rachel L.

Notified on 20 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew R.

Notified on 3 February 2021
Ceased on 3 February 2024
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 2022-02-282023-02-28
Balance Sheet
Current Assets21785
Other
Average Number Employees During Period11
Creditors5 0483 029
Fixed Assets1 7491 411
Net Current Assets Liabilities-5 027-2 244
Total Assets Less Current Liabilities-3 278-833

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 21st Mar 2024
filed on: 21st, March 2024
Free Download (3 pages)

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