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Plannatech (UK) Limited

Plannatech (UK) Limited is an active company incorporated on 13 May 2015 with the registered office located in London, Greater London. Plannatech (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09589354
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN United Kingdom
Telephone
07584 430483
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Oct 1961
Mr Robert Edward Haycox
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mark George Jacobs is a mutual person.
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Mark George Jacobs is a mutual person.
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MGR Weston Kay LLP
Mark George Jacobs is a mutual person.
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Scodie Deyong LLP
Mark George Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£284.06K
Increased by £133.51K (+89%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£428.32K
Increased by £150.66K (+54%)
Total Liabilities
-£311.24K
Increased by £63.88K (+26%)
Net Assets
£117.08K
Increased by £86.78K (+286%)
Debt Ratio (%)
73%
Decreased by 16.42% (-18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Mark George Jacobs Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Robert Edward Haycox Details Changed
5 Months Ago on 13 May 2025
Mr Robert Edward Haycox (PSC) Details Changed
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Robert Edward Haycox (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Robert Edward Haycox Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Mark George Jacobs on 23 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Robert Edward Haycox on 13 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 26 Jun 2025
Change of details for Mr Robert Edward Haycox as a person with significant control on 13 May 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 17 May 2024
Director's details changed for Mr Robert Edward Haycox on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Robert Edward Haycox as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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