General information

Name:

Plan B Contract Co. Limited

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 11107136

Incorporation date: 2017-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the ID 11107136. It was started in 2017. The office of the firm is situated at Lynton House 7-12 Tavistock Square. The postal code for this place is WC1H 9BQ. Created as Box Interiors, this business used the business name up till 2019-08-06, at which point it was replaced by Plan B Contract Co. Ltd. This company's principal business activity number is 71111 - Architectural activities. The company's latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-11.

Concerning the business, the full extent of director's assignments have so far been performed by Konstantinos T. who was chosen to lead the company in 2017.

Executives who have control over the firm are as follows: Konstantinos T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Slobodanka S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Plan B Contract Co. Ltd 2019-08-06
  • Box Interiors Co. Ltd 2017-12-12

Financial data based on annual reports

Company staff

Konstantinos T.

Role: Director

Appointed: 12 December 2017

Latest update: 14 March 2024

People with significant control

Konstantinos T.
Notified on 12 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Slobodanka S.
Notified on 12 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-12
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/11 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
6
Company Age

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