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Plannatech (UK) Limited LONDON

Plannatech (UK) started in year 2015 as Private Limited Company with registration number 09589354. The Plannatech (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since May 15, 2020 Plannatech (UK) Limited is no longer carrying the name Plannatech.

The company has 2 directors, namely Mark J., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 13 May 2015 and Mark J. has been with the company for the least time - from 12 April 2018. As of 5 May 2024, there was 1 ex director - Julia G.. There were no ex secretaries.

Plannatech (UK) Limited Address / Contact

Office Address 55 Loudoun Road
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09589354
Date of Incorporation Wed, 13th May 2015
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Mark J.

Position: Director

Appointed: 12 April 2018

Robert H.

Position: Director

Appointed: 13 May 2015

Julia G.

Position: Director

Appointed: 13 May 2015

Resigned: 30 March 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Robert H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julia G. This PSC has significiant influence or control over the company,.

Robert H.

Notified on 30 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julia G.

Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control: significiant influence or control

Company previous names

Plannatech May 15, 2020
Safe Bet Software December 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-80 408       
Balance Sheet
Cash Bank In Hand2 663       
Cash Bank On Hand2 66315 0914 01826 74461 89241 438155 848159 432
Current Assets43 51332 16211 70434 48373 53445 485156 469201 225
Debtors40 85017 0717 6867 73911 6424 04762141 793
Intangible Fixed Assets54 238       
Net Assets Liabilities    -89 889-131 993-130 430-90 647
Other Debtors      62116 735
Reserves/Capital
Called Up Share Capital500       
Profit Loss Account Reserve-80 908       
Shareholder Funds-80 408       
Other
Accumulated Amortisation Impairment Intangible Assets9 57119 33428 90632 63638 35943 05346 90150 749
Average Number Employees During Period 2122222
Creditors178 159167 956176 126181 893189 497190 591206 004305 556
Creditors Due Within One Year178 159       
Increase From Amortisation Charge For Year Intangible Assets 9 7639 5723 7305 7234 6943 8483 848
Intangible Assets54 23844 47534 90331 79726 07421 38017 53213 684
Intangible Assets Gross Cost63 80963 80963 80964 43364 43364 43364 433 
Intangible Fixed Assets Additions63 809       
Intangible Fixed Assets Aggregate Amortisation Impairment9 571       
Intangible Fixed Assets Amortisation Charged In Period9 571       
Intangible Fixed Assets Cost Or Valuation63 809       
Net Current Assets Liabilities-134 646-135 794-164 422-147 410-115 96337 21858 042-104 331
Number Shares Allotted500       
Number Shares Issued But Not Fully Paid 500500500500   
Other Creditors171 528166 793169 888175 409185 796190 591206 004221 402
Other Taxation Social Security Payable266 1 481-605  12 7561 001
Par Value Share11111111
Prepayments420470186     
Recoverable Value-added Tax   34240947  
Total Additions Including From Business Combinations Intangible Assets   624    
Total Assets Less Current Liabilities-80 408-91 319-129 519-115 613-89 88958 59875 574-90 647
Trade Creditors Trade Payables6 3651 1634 7577 0893 7013 2673 404245
Trade Debtors Trade Receivables15 00015 0107 5007 39711 2334 000 25 058
Value Shares Allotted500       
Amounts Owed To Group Undertakings      73 067 
Number Shares Issued Fully Paid     500500500
Prepayments Accrued Income      621 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, October 2023 		Free Download (9 pages)

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