Plianz Limited (reg no 12497204) is a private limited company created on 2020-03-04. The business is registered at 55 Baker Street, London W1U 7EU. Having undergone a change in 2020-12-15, the previous name the firm utilized was Plianz Software Group Limited. Plianz Limited operates Standard Industrial Classification code: 62012 - "business and domestic software development".
Company details
Name
Plianz Limited
Number
12497204
Date of Incorporation:
4th March 2020
End of financial year:
31 March
Address:
55 Baker Street, London, W1U 7EU
SIC code:
62012 - Business and domestic software development
As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Howard S. (in the company from 04 March 2020), John A. (appointment date: 04 March 2020), Christopher B. (appointed on 04 March 2020). 1 secretary is also there: Rob G. (appointed on 04 March 2020). The Companies House indexes 1 person of significant control - Oxwood Ltd, a firm which can be found at Baker Street, W1U 7EU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Oxwood Ltd
4 March 2020
Address
55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
10079544
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
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(6 pages)
(CERTNM) Company name changed plianz LIMITEDcertificate issued on 26/11/23
filed on: 26th, November 2023
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 3rd March 2023
filed on: 17th, March 2023
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, January 2023
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates Thursday 3rd March 2022
filed on: 16th, March 2022
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 29th, April 2021
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd March 2021
filed on: 17th, March 2021
| confirmation statement
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(3 pages)
(AD01) Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 55 Baker Street London W1U 7EU on Thursday 17th December 2020
filed on: 17th, December 2020
| address
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(2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Arcadia House Maritime Walk Southampton SO14 3TL
filed on: 16th, December 2020
| address
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(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 15th December 2020
filed on: 15th, December 2020
| resolution
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(3 pages)
(PSC05) Change to a person with significant control Thursday 1st October 2020
filed on: 15th, December 2020
| persons with significant control
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(2 pages)
(AD01) Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 55 Baker Street London W1U 7EU on Monday 14th December 2020
filed on: 14th, December 2020
| address
Free Download
(1 page)
(TM02) Secretary appointment termination on Thursday 1st October 2020
filed on: 14th, December 2020
| officers
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(1 page)
(NEWINC) Company registration
filed on: 4th, March 2020
| incorporation
(6 pages)