General information

Name:

Planixs Grp Ltd

Office Address:

Union House 2/10 Albert Square M2 6LW Manchester

Number: 07553139

Incorporation date: 2011-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planixs Grp Limited is officially located at Manchester at Union House. Anyone can search for this business using the zip code - M2 6LW. Planixs Grp's incorporation dates back to year 2011. The company is registered under the number 07553139 and their current status is active. This firm's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. The business latest accounts were submitted for the period up to 2019-03-31 and the most recent confirmation statement was filed on 2020-03-07.

The directors currently registered by the following firm are: Spencer W. arranged to perform management duties in 2019 in March, Paul E. arranged to perform management duties on Tue, 1st May 2018, Conor P. arranged to perform management duties on Tue, 1st May 2018 and 3 remaining, listed below. Additionally, the director's duties are regularly supported by a secretary - Stuart H., who joined the firm on Thu, 14th Feb 2019.

Company staff

Spencer W.

Role: Director

Appointed: 14 March 2019

Latest update: 18 February 2021

Stuart H.

Role: Secretary

Appointed: 14 February 2019

Latest update: 18 February 2021

Paul E.

Role: Director

Appointed: 01 May 2018

Latest update: 18 February 2021

Conor P.

Role: Director

Appointed: 01 May 2018

Latest update: 18 February 2021

Philip Y.

Role: Director

Appointed: 27 February 2015

Latest update: 18 February 2021

Steven C.

Role: Director

Appointed: 27 February 2014

Latest update: 18 February 2021

Neville R.

Role: Director

Appointed: 07 March 2011

Latest update: 18 February 2021

People with significant control

Executives who control the firm include: Neville R. owns 1/2 or less of company shares. Bgf Gp Limited has substantial control or influence over the company. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10657217.

Neville R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 10657217
Notified on 14 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 07 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 10th, July 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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