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Showplanr Ltd

Showplanr Ltd is an active company incorporated on 5 December 2001 with the registered office located in London, Greater London. Showplanr Ltd was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04334768
Private limited company
Age
23 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, Northburgh House
10 Northburgh Street
London
EC1V 0AT
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 64 Beaconsfield Road London SE3 7LG England
Telephone
02070999413
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • United Kingdom • Lives in England • Born in Dec 1979
Director • German • Lives in Germany • Born in May 1963
Director • British • Lives in England • Born in Jun 1962
Mr Christopher James Jenkins
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Stuart Walter Galbraith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.49K
Decreased by £88.68K (-56%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£678.76K
Increased by £75.56K (+13%)
Total Liabilities
-£559.93K
Increased by £120.18K (+27%)
Net Assets
£118.84K
Decreased by £44.62K (-27%)
Debt Ratio (%)
82%
Increased by 9.59% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Stuart Walter Galbraith Appointed
1 Year 5 Months Ago on 12 Mar 2024
Lucy Jane Jenkins Resigned
1 Year 5 Months Ago on 12 Mar 2024
Mr. Detlef Kornett Appointed
1 Year 5 Months Ago on 12 Mar 2024
Mr David Drury Appointed
1 Year 5 Months Ago on 12 Mar 2024
Flying Music Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 12 Mar 2024
Mr Christopher James Jenkins (PSC) Details Changed
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Appointment of Mr David Drury as a secretary on 12 March 2024
Submitted on 21 Mar 2024
Appointment of Mr. Detlef Kornett as a director on 12 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Lucy Jane Jenkins as a director on 12 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Stuart Walter Galbraith as a director on 12 March 2024
Submitted on 21 Mar 2024
Repayment History
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