Planispheres Limited, W1T 6AD

Description

Data updated on: 01-11-2023

05347039 is a registration number assigned to Planispheres Limited. This firm was registered as a Private Limited Company on 2005-01-31. This firm has existed on the market for the last nineteen years. The company can be found at 37 Warren Street London in Fitzrovia. The post code assigned to this location is W1T 6AD. This company's declared SIC number is 70229, that means Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to July 30, 2022 and the most current annual confirmation statement was submitted on January 31, 2023.

Presently, the following company is supervised by just one managing director: Malcolm M., who was chosen to lead the company nineteen years ago. At least one secretary in this firm is a limited company: Warren Street Registrars Limited.

Malcolm M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-29	2012-07-30	2013-07-30	2014-07-30	2015-07-29	2015-07-30	2016-07-30	2017-07-30	2018-07-30	2019-07-30	2020-07-30	2021-07-30	2022-07-30	2023-07-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand							21
Debtors									235	325	190		20	12 147
Net Assets Liabilities							-57 351	-60 948	-62 849	-56 764	-50 348	-45 130	-42 014	-28 934
Property Plant Equipment							416	312	208	167	454	666	466	267
Cash Bank In Hand			5	14	6	6	21
Net Assets Liabilities Including Pension Asset Liability	-33 379		-39 593	-45 912	-52 647	-52 647	-57 351
Tangible Fixed Assets	233	233	150	70	20	20	416

Capital & Reserves
Called Up Share Capital	1 000		1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-34 379		-40 593	-46 912	-53 647	-53 647	-58 351

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							517	621	725	845	1 066	1 266	1 466	1 665
Additions Other Than Through Business Combinations Property Plant Equipment										79	508	412
Amounts Owed To Directors													40 880	39 590
Average Number Employees During Period							1	1	1	1	1	1	1	1
Creditors							57 788	61 260	63 292	57 256	50 992	45 796	42 500	41 348
Increase From Depreciation Charge For Year Property Plant Equipment								104	104	120	221	200	200	199
Net Current Assets Liabilities	-33 612		-39 743	-45 982	-52 667	-52 667	-57 767	-61 260	-63 057	-56 931	-50 802	-45 796	-42 480	-29 201
Other Creditors							1 545	1 905	1 905	1 005	1 205	1 201	1 620	1 758
Property Plant Equipment Gross Cost							933	933	933	1 012	1 520	1 932	1 932	1 932
Trade Debtors Trade Receivables									235	325	190		20	12 147
Capital Employed	-33 379		-39 593	-45 912	-52 647	-52 647	-57 351
Creditors Due Within One Year	33 612		39 748	45 996	52 673	52 673	57 788
Number Shares Allotted			1 000	1 000		1 000	1 000
Par Value Share			1	1		1	1
Share Capital Allotted Called Up Paid	1 000		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions							520
Tangible Fixed Assets Cost Or Valuation		413	413	413		413	933
Tangible Fixed Assets Depreciation		180	263	343		393	517
Tangible Fixed Assets Depreciation Charged In Period			83	80		50	124

Company staff

Warren Street Registrars Limited

Role: Corporate Secretary

Appointed: 31 January 2005

Address: Warren Street, London, W1T 6AD

Latest update: 17 February 2024

Malcolm M.

Role: Director

Appointed: 31 January 2005

Latest update: 17 February 2024

People with significant control

Malcolm M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Malcolm M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	30 July 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts
Start Date For Period Covered By Report	2012-07-31
End Date For Period Covered By Report	30 July 2013
Annual Accounts 10 March 2015
Start Date For Period Covered By Report	2013-07-31
Date Approval Accounts	10 March 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report	2014-07-31
End Date For Period Covered By Report	2015-07-30
Date Approval Accounts	11 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-07-31
End Date For Period Covered By Report	2016-07-30
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-31
End Date For Period Covered By Report	2017-07-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-31
End Date For Period Covered By Report	2018-07-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-31
End Date For Period Covered By Report	2019-07-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-31
End Date For Period Covered By Report	2020-07-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-31
End Date For Period Covered By Report	2021-07-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-31
End Date For Period Covered By Report	2022-07-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-31
End Date For Period Covered By Report	2023-07-30
Annual Accounts
End Date For Period Covered By Report	2014-07-30
Annual Accounts 18 March 2014
Date Approval Accounts	18 March 2014

Planispheres Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren Street Registrars Limited

Malcolm M.

People with significant control

Malcolm M.

Malcolm M.

Accounts Documents

Company filings

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