Plianz Limited

General information

Name:

Plianz Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 12497204

Incorporation date: 2020-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London with reg. no. 12497204. This company was set up in 2020. The office of the firm is located at 55 Baker Street . The zip code for this address is W1U 7EU. It 's been four years since Plianz Limited is no longer identified under the name Plianz Software Group. This company's declared SIC number is 62012 - Business and domestic software development. The company's most recent accounts detail the period up to 2022-03-31 and the most current confirmation statement was released on 2023-03-03.

Howard S., John A. and Christopher B. are listed as company's directors and have been working on the company success since Wednesday 4th March 2020. In order to help the directors in their tasks, the limited company has been utilizing the skills of Rob G. as a secretary since 2020.

The companies that control this firm are as follows: Oxwood Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 7EU and was registered as a PSC under the registration number 10079544.

  • Previous company's names
  • Plianz Limited 2020-12-15
  • Plianz Software Group Limited 2020-03-04

Financial data based on annual reports

Company staff

Howard S.

Role: Director

Appointed: 04 March 2020

Latest update: 27 February 2024

John A.

Role: Director

Appointed: 04 March 2020

Latest update: 27 February 2024

Christopher B.

Role: Director

Appointed: 04 March 2020

Latest update: 27 February 2024

Rob G.

Role: Secretary

Appointed: 04 March 2020

Latest update: 27 February 2024

People with significant control

Oxwood Ltd
Address: 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10079544
Notified on 4 March 2020
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-04
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation 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: 19th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
4
Company Age

Closest Companies - by postcode