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Plandek Limited

Plandek Limited is an active company incorporated on 10 July 2017 with the registered office located in London, City of London. Plandek Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10857918
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Fore Street Avenue
C/O Praxis
London
EC2Y 9DT
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom
Telephone
02031769835
Email
Unreported
People
Officers
5
Shareholders
47
Controllers (PSC)
1
Director • Chairman Of Botts & Co • American • Lives in England • Born in Jan 1941
Director • British • Lives in UK • Born in Jul 1967
Director • Chief Product Officer • British • Lives in England • Born in Jul 1970
Director • Engineer • Lives in England • Born in May 1966
Director • Coo • American • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Glyndebourne Productions Limited
John Chester Botts is a mutual person.
Active
Botts & Company Limited
John Chester Botts is a mutual person.
Active
Botts Capital Nominees Limited
John Chester Botts is a mutual person.
Active
Botts Holdings Limited
John Chester Botts is a mutual person.
Active
Glyndebourne Enterprises Limited
John Chester Botts is a mutual person.
Active
BCP 2 General Partner Limited
John Chester Botts is a mutual person.
Active
The INK Factory Limited
John Chester Botts is a mutual person.
Active
Artirix Ltd
Daniel James Lee is a mutual person.
Active
Brands
Plandek
Plandek is an analytics platform that provides insights to engineering teams to improve software delivery.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £987.83K (-43%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£4.49M
Increased by £1.59M (+55%)
Total Liabilities
-£1.59M
Increased by £447.69K (+39%)
Net Assets
£2.9M
Increased by £1.14M (+65%)
Debt Ratio (%)
35%
Decreased by 3.93% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Mr Raymond Ranjit Dogra Details Changed
4 Months Ago on 18 Jun 2025
Mr William Lytle Details Changed
4 Months Ago on 18 Jun 2025
Mr Daniel James Lee Details Changed
4 Months Ago on 18 Jun 2025
Mr Charles Ponsonby Details Changed
4 Months Ago on 18 Jun 2025
Mr John Chester Botts Details Changed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Raymond Ranjit Dogra Appointed
8 Months Ago on 25 Feb 2025
Mr Daniel James Lee Details Changed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mr Raymond Ranjit Dogra on 18 June 2025
Submitted on 25 Jun 2025
Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr John Chester Botts on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Charles Ponsonby on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Daniel James Lee on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr William Lytle on 18 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Appointment of Mr Raymond Ranjit Dogra as a director on 25 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 12 Dec 2024
Repayment History
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