Planarama Limited (registration number 03935166) is a private limited company started on 2000-02-28 originating in England. This firm is located at 674 Old Kent Road, Old Kent Road, London SE15 1JF. Changed on 2000-04-05, the previous name this firm used was Studyfuture Limited. Planarama Limited operates SIC: 63990 that means "other information service activities n.e.c.".

Company details

Name Planarama Limited
Number 03935166
Date of Incorporation: February 28, 2000
End of financial year: 31 March
Address: 674 Old Kent Road, Old Kent Road, London, SE15 1JF
SIC code: 63990 - Other information service activities n.e.c.

When it comes to the 1 managing director that can be found in this company, we can name: Benjamin A. (appointed on 30 August 2019). 1 secretary is present: Jacqueline R. (appointed on 02 August 2019). The official register reports 3 persons of significant control, namely: Benjamin A. owns over 3/4 of shares, 3/4 to full of voting rights, Neil E. owns over 1/2 to 3/4 of shares , Stephen H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 485,831 574,143 367,370 347,988 338,401 370,399 206,320 198,599 225,443 224,554
Number Shares Allotted 1,000 950 950 - - - - - - -
Shareholder Funds 329,796 413,916 264,817 - - - - - - -
Tangible Fixed Assets 14,003 49,316 35,553 - - - - - - -
Total Assets Less Current Liabilities 329,796 441,322 287,554 227,696 177,810 170,653 101,193 82,525 115,473 130,759
Fixed Assets 14,003 49,316 - - - - - - - -

People with significant control

Benjamin A.
1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil E.
6 April 2016 - 1 September 2019
Nature of control: 50,01-75% shares
Stephen H.
6 April 2016 - 30 August 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023 | accounts
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