General information

Name:

Planck Ltd

Office Address:

12 John Princes Street W1G 0JR London

Number: 08509289

Incorporation date: 2013-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08509289 eleven years ago, Planck Limited was set up as a Private Limited Company. The firm's present mailing address is 12 John Princes Street, London. It 's been five years that It's registered name is Planck Limited, but up till 2019 the business name was Sino-vision Partners and up to that point, up till 9th March 2015 the business was known under the name Sino-vision Consulting. It means this company used three other names. This company's declared SIC number is 47910 which means Retail sale via mail order houses or via Internet. Planck Ltd filed its latest accounts for the period up to 2022-04-30. The firm's latest confirmation statement was filed on 2023-02-18.

Currently, this specific limited company is led by one managing director: Daqian R., who was appointed eleven years ago. This limited company had been presided over by Cheikh M. until 2021.

Daqian R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Planck Limited 2019-01-23
  • Sino-vision Partners Limited 2015-03-09
  • Sino-vision Consulting Ltd 2013-04-29

Financial data based on annual reports

Company staff

Daqian R.

Role: Director

Appointed: 29 April 2013

Latest update: 6 February 2024

People with significant control

Daqian R.
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
Cheik M.
Notified on 18 October 2019
Ceased on 11 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-04-29
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 January 2016
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 25 January 2017
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 January 2017
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 18th Feb 2023 (CS01)
filed on: 14th, March 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
11
Company Age

Similar companies nearby

Closest companies