| Company Name | Plan.Nr Limited |
|---|---|
| Company Status | Active |
| Company Number | 07991574 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Alistair Russell |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Dominic Werner Lewis |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2012(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Richard Waldron |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2012(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2016(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 February 2020) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Contact
| Website | plannr.co.uk |
|---|
Location
| Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9.3k at £0.01 | Tray Io Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£455,489 |
| Cash | £527,838 |
| Current Liabilities | £1,000,051 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 31 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Director's details changed for Mr Alistair Russell on 30 September 2022 (2 pages) |
| 8 March 2023 | Accounts for a small company made up to 31 January 2022 (15 pages) |
| 5 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 22 March 2022 | Director's details changed for Mr Richard Waldron on 8 February 2021 (2 pages) |
| 15 February 2022 | Accounts for a small company made up to 31 January 2021 (14 pages) |
| 25 October 2021 | Second filing of the annual return made up to 15 March 2015 (23 pages) |
| 25 October 2021 | Second filing of the annual return made up to 15 March 2013 (23 pages) |
| 25 October 2021 | Second filing of the annual return made up to 15 March 2016 (23 pages) |
| 25 October 2021 | Second filing of the annual return made up to 15 March 2014 (23 pages) |
| 23 September 2021 | Second filing of Confirmation Statement dated 15 March 2017 (8 pages) |
| 22 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 18 December 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
| 12 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2020 | Previous accounting period shortened from 31 March 2020 to 31 January 2020 (1 page) |
| 17 September 2020 | Director's details changed for Mr Richard Waldron on 11 June 2020 (2 pages) |
| 17 September 2020 | Director's details changed for Mr Dominic Werner Lewis on 11 June 2020 (2 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 2 April 2020 | Termination of appointment of Ohs Secretaries Limited as a secretary on 4 February 2020 (1 page) |
| 11 February 2020 | Registered office address changed from The Boiler Room, Zetland House 5-25 Scrutton Street London EC2A 4HJ to Tower Bridge House St Katharine's Way London E1W 1DD on 11 February 2020 (1 page) |
| 11 February 2020 | Registered office address changed from , the Boiler Room, Zetland House 5-25 Scrutton Street, London, EC2A 4HJ to Tower Bridge House St Katharine's Way London E1W 1DD on 11 February 2020 (1 page) |
| 24 June 2019 | Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, England to Tower Bridge House St Katharine's Way London E1W 1DD on 24 June 2019 (2 pages) |
| 24 June 2019 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to The Boiler Room, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 24 June 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 3 April 2019 | Director's details changed for Mr Alistair Russell on 1 September 2017 (2 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 June 2018 | Cessation of Alistair Russell as a person with significant control on 14 September 2016 (1 page) |
| 28 June 2018 | Cessation of Richard Waldron as a person with significant control on 14 September 2016 (1 page) |
| 28 June 2018 | Notification of Tray.Io Inc as a person with significant control on 14 September 2016 (2 pages) |
| 28 June 2018 | Cessation of Dominic Werner Lewis as a person with significant control on 14 September 2016 (1 page) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (9 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (9 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates
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| 17 January 2017 | Statement of capital following an allotment of shares on 16 April 2012
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| 17 January 2017 | Statement of capital following an allotment of shares on 16 April 2012
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| 17 January 2017 | Statement of capital following an allotment of shares on 30 September 2012
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| 17 January 2017 | Statement of capital following an allotment of shares on 30 September 2012
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| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Appointment of Ohs Secretaries Limited as a secretary on 26 July 2016 (2 pages) |
| 27 October 2016 | Appointment of Ohs Secretaries Limited as a secretary on 26 July 2016 (2 pages) |
| 27 October 2016 | Registered office address changed from C/O Tray Unit G.01 the Tea Building Ustwo 56 Shoreditch High Street London E1 6JJ to 9th Floor 107 Cheapside London EC2V 6DN on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from , C/O Tray, Unit G.01 the Tea Building, Ustwo 56 Shoreditch High Street, London, E1 6JJ to Tower Bridge House St Katharine's Way London E1W 1DD on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from C/O Tray Unit G.01 the Tea Building Ustwo 56 Shoreditch High Street London E1 6JJ to 9th Floor 107 Cheapside London EC2V 6DN on 27 October 2016 (1 page) |
| 12 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Director's details changed for Mr Dominic Werner Lewis on 1 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Richard Waldron on 1 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Richard Waldron on 1 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Dominic Werner Lewis on 1 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Director's details changed for Richard Waldron on 1 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Dominic Werner Lewis on 1 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 4 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 4 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (16 pages) |
| 19 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders
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| 19 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (16 pages) |
| 22 May 2013 | Registered office address changed from Flat 9 Dekker House Dalston Square Dalston London E8 3FS England on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from , Flat 9 Dekker House, Dalston Square Dalston, London, E8 3FS, England on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from Flat 9 Dekker House Dalston Square Dalston London E8 3FS England on 22 May 2013 (1 page) |
| 17 April 2012 | Sub-division of shares on 12 April 2012 (6 pages) |
| 17 April 2012 | Sub-division of shares on 12 April 2012 (6 pages) |
| 13 April 2012 | Appointment of Richard Waldron as a director (2 pages) |
| 13 April 2012 | Appointment of Mr Dominic Werner Lewis as a director (2 pages) |
| 13 April 2012 | Appointment of Mr Dominic Werner Lewis as a director (2 pages) |
| 13 April 2012 | Appointment of Richard Waldron as a director (2 pages) |
| 12 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
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| 12 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
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| 15 March 2012 | Incorporation
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| 15 March 2012 | Incorporation
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| 15 March 2012 | Incorporation
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