Planex Solutions Limited

General information

Name:

Planex Solutions Ltd

Office Address:

6 Portland Business Centre Portland Business Centre, Manor House Lane Datchet SL3 9EG Slough

Number: 10497823

Incorporation date: 2016-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planex Solutions came into being in 2016 as a company enlisted under no 10497823, located at SL3 9EG Slough at 6 Portland Business Centre Portland Business Centre, Manor House Lane. This firm has been in business for eight years and its state is active. This firm's classified under the NACE and SIC code 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. Planex Solutions Ltd released its account information for the period up to 2022-11-30. Its most recent confirmation statement was submitted on 2023-08-18.

Lisa W. is the following firm's individual managing director, who was formally appointed in 2017. The business had been supervised by Barbara K. till 2017-02-07.

Lisa W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lisa W.

Role: Director

Appointed: 22 February 2017

Latest update: 5 January 2024

Lisa W.

Role: Secretary

Appointed: 22 February 2017

Latest update: 5 January 2024

People with significant control

Lisa W.
Notified on 7 February 2017
Nature of control:
over 3/4 of shares
Woodberry Secretarial Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-25
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-18 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
7
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