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Controlplane Services Limited

Controlplane Services Limited is an active company incorporated on 6 June 2022 with the registered office located in London, Greater London. Controlplane Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14149960
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
483 Green Lanes
London
N13 4BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Controlplane Group Limited
PSC
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Mutual Companies
Concordia Discors Ltd
Andrew James Martin is a mutual person.
Active
Control Plane Limited
Andrew James Martin is a mutual person.
Active
Controlplane Group Limited
Andrew James Martin is a mutual person.
Active
Controlplane Labs Limited
Andrew James Martin is a mutual person.
Active
Kubesim Limited
Andrew James Martin is a mutual person.
Active
Controlplane Capital Limited
Andrew James Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.2K
Decreased by £554.95K (-92%)
Total Liabilities
-£45.1K
Decreased by £554.95K (-92%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.2% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Andrew James Martin (PSC) Resigned
3 Years Ago on 26 Jun 2022
Controlplane Group Limited (PSC) Appointed
3 Years Ago on 26 Jun 2022
Incorporated
3 Years Ago on 6 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 23 June 2022
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Cessation of Andrew James Martin as a person with significant control on 26 June 2022
Submitted on 31 Jan 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Notification of Controlplane Group Limited as a person with significant control on 26 June 2022
Submitted on 24 Jan 2023
Repayment History
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