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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 3 years ago.
Status
Active
Active since incorporation
Company No
13623432
Private limited company
Age
3 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sixth Floor, Waverley House
7-12 Noel Street
London
W1F 8GQ
England
Address changed on 4 Apr 2025 (5 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • German • Lives in Germany • Born in Oct 1973
Serviceplan Group UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Serviceplan UK Limited
City Group Limited and Markus Johannes Noder are mutual people.
Active
London Finance & Investment Group P.L.C
City Group Limited is a mutual person.
Active
London Finance And Investment Corporation Limited
City Group Limited is a mutual person.
Active
Quoteford Engineering Limited
City Group Limited is a mutual person.
Active
Marlands Estates Limited
City Group Limited is a mutual person.
Active
Monteagle Consumer Group (UK) Limited
City Group Limited is a mutual person.
Active
Monteagle Properties (UK) Limited
City Group Limited is a mutual person.
Active
Industrial & Commercial Holdings Plc
City Group Limited 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
City Group Plc Resigned
3 Months Ago on 1 Jun 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr David Hiley Appointed
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
City Group Plc Details Changed
2 Years Ago on 1 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Termination of appointment of City Group Plc as a secretary on 1 June 2025
Submitted on 16 Jul 2025
Registered office address changed from 1st Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Sixth Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr David Hiley as a director on 1 August 2024
Submitted on 2 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Mar 2024
Registered office address changed from 1st Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA to 1st Floor Waverley House 7-12 Noel Street London W1F 8GQ on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 20 Sep 2023
Secretary's details changed for City Group Plc on 1 September 2023
Submitted on 11 Sep 2023
Repayment History
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