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Planisware UK Ltd

Planisware UK Ltd is an active company incorporated on 19 December 2019 with the registered office located in Salford, Greater Manchester. Planisware UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12370737
Private limited company
Age
6 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (10 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Contact
Address
11.14 - 11.17, Level 11 Blue Tower
Media City Uk
Salford
M50 2ST
England
Address changed on 13 Jan 2026 (29 days ago)
Previous address was Suite 3-5 Floor 4 White Tower Media City Uk Salford M50 2NT England
Telephone
0161 2409180
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1976
Planisware Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£934.13K
Increased by £90.46K (+11%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£2.37M
Increased by £84.12K (+4%)
Total Liabilities
-£2.27M
Decreased by £394K (-15%)
Net Assets
£102.58K
Increased by £478.12K (-127%)
Debt Ratio (%)
96%
Decreased by 20.72% (-18%)
Latest Activity
Inspection Address Changed
29 Days Ago on 13 Jan 2026
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Registered Address Changed
8 Months Ago on 11 Jun 2025
Small Accounts Submitted
8 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Loic Jean-Jacques Sautour (PSC) Resigned
1 Year Ago on 15 Jan 2025
Pierre Demonsant (PSC) Resigned
1 Year Ago on 15 Jan 2025
Loic Jean-Jacques Sautour (PSC) Appointed
1 Year Ago on 15 Jan 2025
Mr Loïc Jean-Jacques Sautour Appointed
1 Year Ago on 15 Jan 2025
Planisware Sa (PSC) Appointed
1 Year 9 Months Ago on 18 Apr 2024
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Documents
Register inspection address has been changed from Suite 3-5 Floor 4 White Tower Media City Uk Salford M50 2NT England to 11.14 - 11.17 Blue Media City Uk Salford M50 2st
Submitted on 13 Jan 2026
Confirmation statement made on 18 December 2025 with updates
Submitted on 8 Jan 2026
Notification of Planisware Sa as a person with significant control on 18 April 2024
Submitted on 7 Jan 2026
Cessation of Loic Jean-Jacques Sautour as a person with significant control on 15 January 2025
Submitted on 7 Jan 2026
Registered office address changed from Suite 3-5 Suite 3-5, Floor 4, White Tower Media City Uk Salford M50 2NT England to 11.14 - 11.17, Level 11 Blue Tower Media City Uk Salford M50 2st on 11 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 22 Jan 2025
Cessation of Pierre Demonsant as a person with significant control on 15 January 2025
Submitted on 21 Jan 2025
Notification of Loic Jean-Jacques Sautour as a person with significant control on 15 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Loïc Jean-Jacques Sautour as a director on 15 January 2025
Submitted on 20 Jan 2025
Repayment History
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