General information

Name:

Planglow Ltd

Office Address:

Suite 6a1 Whitefriars Lewins Mead BS1 2NT Bristol

Number: 01975062

Incorporation date: 1986-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planglow came into being in 1986 as a company enlisted under no 01975062, located at BS1 2NT Bristol at Suite 6a1 Whitefriars. This firm has been in business for 38 years and its last known state is active. This business's SIC code is 62020 and has the NACE code: Information technology consultancy activities. Planglow Ltd released its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2022-12-31.

2 transactions have been registered in 2015 with a sum total of £4,904. Cooperation with the Southampton City Council council covered the following areas: Stationery.

According to the data we have, the firm was formed in January 1986 and has been overseen by eight directors, out of whom four (Richard N., Rachael S., Neil S. and Melanie W.) are still a part of the company. At least one secretary in this firm is a limited company: Velocity Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Richard N.

Role: Director

Appointed: 15 February 2023

Latest update: 17 March 2024

Rachael S.

Role: Director

Appointed: 22 June 2015

Latest update: 17 March 2024

Neil S.

Role: Director

Appointed: 22 June 2015

Latest update: 17 March 2024

Melanie W.

Role: Director

Appointed: 22 June 2015

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 08 March 2005

Address: Narrow Quay, Bristol, BS1 4QA, England

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Zbar Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Suite 6A1 Whitefriars, Lewins Mead, BS1 2NT and was registered as a PSC under the registration number 14295132.

Zbar Investments Limited
Address: C/O Planglow Ltd Suite 6a1 Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14295132
Notified on 4 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Ceased on 4 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bethen D.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (15 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Southampton City Council 2 £ 4 904.18
2015-02-03 42367545 £ 3 979.68 Stationery
2015-01-08 42353523 £ 924.50 Stationery

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
38
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