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Plan.Net UK - Experience & Technology Limited

Plan.Net UK - Experience & Technology Limited is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. Plan.Net UK - Experience & Technology Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13623432
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (3 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Sixth Floor, Waverley House
7-12 Noel Street
London
W1F 8GQ
England
Address changed on 4 Apr 2025 (8 months ago)
Previous address was 1st Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • German • Lives in Germany • Born in Aug 1980
Serviceplan Group UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaplus Group UK Ltd
Jürgen Hinterkircher and Thomas James Laranjo are mutual people.
Active
Serviceplan Make UK Ltd
Jürgen Hinterkircher and Thomas James Laranjo are mutual people.
Active
Mediaplus UK (London) Ltd
Thomas James Laranjo is a mutual person.
Active
Mediaplus Production Ltd
Thomas James Laranjo is a mutual person.
Active
Mediaplus Connect Ltd
Thomas James Laranjo is a mutual person.
Active
The Behave Consultancy Ltd
Thomas James Laranjo is a mutual person.
Active
The Behavioural Planning Agency Limited
Thomas James Laranjo is a mutual person.
Active
Total Media International Limited
Thomas James Laranjo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£439.49K
Increased by £417.33K (+1884%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£524.29K
Increased by £475.97K (+985%)
Total Liabilities
-£231.2K
Increased by £120.25K (+108%)
Net Assets
£293.1K
Increased by £355.72K (-568%)
Debt Ratio (%)
44%
Decreased by 185.49% (-81%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 12 Dec 2025
Juergen Hinterkircher Resigned
27 Days Ago on 25 Nov 2025
Mr Jürgen Hinterkircher Appointed
27 Days Ago on 25 Nov 2025
Juergen Hinterkircher Appointed
27 Days Ago on 25 Nov 2025
Markus Johannes Noder Resigned
27 Days Ago on 25 Nov 2025
David Hiley Resigned
27 Days Ago on 25 Nov 2025
Mr Thomas James Laranjo Appointed
27 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Serviceplan Group Uk Ltd (PSC) Details Changed
3 Months Ago on 14 Sep 2025
City Group Plc Resigned
6 Months Ago on 1 Jun 2025
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 12 Dec 2025
Termination of appointment of Juergen Hinterkircher as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Jürgen Hinterkircher as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Juergen Hinterkircher as a director on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Thomas James Laranjo as a director on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of David Hiley as a director on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Markus Johannes Noder as a director on 25 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Change of details for Serviceplan Group Uk Ltd as a person with significant control on 14 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 14 Oct 2025
Repayment History
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