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Planes Limited

Planes Limited is an active company incorporated on 31 October 2017 with the registered office located in London, Greater London. Planes Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11040015
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Studio 110, Brickfield Business Centre
37 Cremer Street
London
E2 8HD
England
Address changed on 5 May 2022 (3 years ago)
Previous address was Studio 221, Brickfield Business Centre 37 Cremer Street London E2 8HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1991
Director • New Zealander • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Sep 1988
Mr Charles Jack Daniel-Nield
PSC • New Zealander • Lives in England • Born in Oct 1990
Mr Henry Charles Kirkness
PSC • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Planes Studio London
Planes Studio is a digital product agency that develops digital products and services.
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
£421.35K
Increased by £274.62K (+187%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£1.72M
Increased by £897.35K (+110%)
Total Liabilities
-£641.29K
Increased by £317.65K (+98%)
Net Assets
£1.07M
Increased by £579.7K (+117%)
Debt Ratio (%)
37%
Decreased by 2.18% (-6%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Mr Charles Jack Daniel-Nield (PSC) Details Changed
2 Years Ago on 6 Nov 2023
Mr Charles Jack Daniel-Nield Details Changed
2 Years Ago on 6 Nov 2023
Mr Charles Jack Daniel-Nield (PSC) Details Changed
2 Years Ago on 6 Nov 2023
Mr Charles Jack Daniel-Nield Details Changed
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 110400150001, created on 30 January 2024
Submitted on 30 Jan 2024
Change of details for Mr Charles Jack Daniel-Nield as a person with significant control on 6 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 8 Nov 2023
Director's details changed for Mr Charles Jack Daniel-Nield on 6 November 2023
Submitted on 7 Nov 2023
Change of details for Mr Charles Jack Daniel-Nield as a person with significant control on 6 November 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Charles Jack Daniel-Nield on 6 November 2023
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 31 Jul 2023
Repayment History
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