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Planbox Imaginatik Limited

Planbox Imaginatik Limited is an active company incorporated on 13 December 2018 with the registered office located in London, City of London. Planbox Imaginatik Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11725320
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 4 years 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 (17 days remaining)
Contact
Address
1 Chancery Lane
First Floor
London
WC2A 1LF
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF England
Telephone
01329 243243
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • German • Lives in Germany • Born in Apr 1968
Director • German • Lives in Germany • Born in Jul 1967
Planbox International, INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£391.68K
Decreased by £143.73K (-27%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.44M
Decreased by £348.47K (-20%)
Total Liabilities
-£1.4M
Increased by £129.91K (+10%)
Net Assets
£34.29K
Decreased by £478.38K (-93%)
Debt Ratio (%)
98%
Increased by 26.32% (+37%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Mr Ralf Pollack Details Changed
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Mr Frank Henningsen Appointed
1 Year 6 Months Ago on 22 Feb 2024
Mr Ralf Pollack Appointed
1 Year 6 Months Ago on 22 Feb 2024
Mr Ralf Pollack Appointed
1 Year 6 Months Ago on 22 Feb 2024
Rudolf Melik Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF England to 1 Chancery Lane First Floor London WC2A 1LF on 18 December 2024
Submitted on 18 Dec 2024
Secretary's details changed for Mr Ralf Pollack on 19 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Rudolf Melik as a director on 22 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Ralf Pollack as a secretary on 22 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Ralf Pollack as a director on 22 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Frank Henningsen as a director on 22 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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