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Planward Limited

Planward Limited is an active company incorporated on 1 May 2023 with the registered office located in London, City of London. Planward Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14836465
Private limited company
Age
2 years 9 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Was due on 1 February 2026 (15 days ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (11 days remaining)
Contact
Address
Blackwell House
Guildhall Yard
London
EC2V 5AE
England
Address changed on 17 Jun 2024 (1 year 8 months ago)
Previous address was Flat 4 6 Spanish Place London W1U 3HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
9
Total Assets
£1.15M
Total Liabilities
£0
Net Assets
£1.15M
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
12 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 17 Jun 2024
Ceri John Resigned
2 Years 1 Month Ago on 18 Jan 2024
Ceri John (PSC) Resigned
2 Years 1 Month Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Jan 2024
Diego Martin Arnaudo (PSC) Appointed
2 Years 1 Month Ago on 18 Jan 2024
Mr Diego Martin Arnaudo Appointed
2 Years 1 Month Ago on 18 Jan 2024
Incorporated
2 Years 9 Months Ago on 1 May 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Registered office address changed from Flat 4 6 Spanish Place London W1U 3HZ England to Blackwell House Guildhall Yard London EC2V 5AE on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Ceri John as a director on 18 January 2024
Submitted on 18 Jan 2024
Cessation of Ceri John as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Flat 4 6 Spanish Place London W1U 3HZ on 18 January 2024
Submitted on 18 Jan 2024
Notification of Diego Martin Arnaudo as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Mr Diego Martin Arnaudo as a director on 18 January 2024
Submitted on 18 Jan 2024
Incorporation
Submitted on 1 May 2023
Repayment History
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