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Control Plane Limited

Control Plane Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. Control Plane Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10964729
Private limited company
Age
7 years
Incorporated 15 September 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
483 Green Lanes
London
N13 4BS
England
Same address for the past 5 years
Telephone
07561 360399
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • English • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Jun 1984
Controlplane Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concordia Discors Ltd
Andrew James Martin is a mutual person.
Active
Wick + Wonder Limited
Benjamin Michael Fotheringham is a mutual person.
Active
Controlplane Group Limited
Andrew James Martin is a mutual person.
Active
Controlplane Services Limited
Andrew James Martin is a mutual person.
Active
Controlplane Labs Limited
Andrew James Martin is a mutual person.
Active
Kubesim Limited
Andrew James Martin is a mutual person.
Active
Controlplane Capital Limited
Andrew James Martin is a mutual person.
Active
Bisou Bisou Gifts Limited
Benjamin Michael Fotheringham is a mutual person.
Active
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
£3.74M
Increased by £1.78M (+90%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 2 (+4%)
Total Assets
£4.75M
Increased by £822.6K (+21%)
Total Liabilities
-£2.92M
Increased by £506.24K (+21%)
Net Assets
£1.83M
Increased by £316.36K (+21%)
Debt Ratio (%)
61%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Andrew James Martin (PSC) Resigned
5 Months Ago on 1 Apr 2025
Controlplane Services Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Controlplane Services Limited (PSC) Resigned
5 Months Ago on 1 Apr 2025
Andrew James Martin (PSC) Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Andrew James Martin (PSC) Resigned
3 Years Ago on 23 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Notification of Controlplane Services Limited as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Cessation of Andrew James Martin as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Notification of Andrew James Martin as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Controlplane Services Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Cessation of Andrew James Martin as a person with significant control on 23 June 2022
Submitted on 31 Jan 2023
Repayment History
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