General information

Name:

Planhat Limited

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 13960137

Incorporation date: 2022-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Planhat Ltd business has been operating in this business for two years, having launched in 2022. Started with Registered No. 13960137, Planhat was set up as a Private Limited Company with office in 1 Chapel Street, Warwick CV34 4HL. This company's SIC code is 58290, that means Other software publishing. The business most recent annual accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-03-06.

We have a number of two directors running this specific limited company now, specifically Erik H. and Christian R. who have been performing the directors tasks since 2022. At least one secretary in this firm is a limited company, specifically Goodwille Limited.

The companies with significant control over this firm are as follows: Planhat Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at C/O Wework, Regeringsgatan 29, 11153 and was registered as a PSC under the reg no 556991-6421.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 06 April 2022

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 14 March 2024

Erik H.

Role: Director

Appointed: 07 March 2022

Latest update: 14 March 2024

Christian R.

Role: Director

Appointed: 07 March 2022

Latest update: 14 March 2024

People with significant control

Planhat Ab
Address: Planhat Ab C/O Wework, Regeringsgatan 29, Stockholm, 11153, Sweden
Legal authority Swedish Law
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556991-6421
Notified on 7 March 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-07
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2024/03/06 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
2
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