Planday Limited
Company Profile
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SmallPlanday Limited
09103508•Private Limited With Share Capital
Floor 3, 7 Devonshire Square, London, EC2M4YH
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Incorporated
26/06/2014
Company Age
11 years
Directors
3
Employees
51
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Planday Limited (09103508) is a private limited with share capital incorporated on 26/06/2014 (11 years old) and registered in london, EC2M4YH. The company operates under SIC code 62012 - business and domestic software development.
Planday limited is a management consulting company based out of southbank wework 22 upper ground, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 26/06/2014
EC2M4YH
51 employees
Financial Overview
Total Assets
£4.28M
Liabilities
£1.77M
Net Assets
£2.51M
Turnover
£7.57M
Cash
£558.7K
Key Metrics
51
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Incorporation Company
Category:Incorporation
Date:26-06-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Waterhouse Square, 138 Holborn, London, EC1N2ST
Floor 3, 7 Devonshire Square, London, EC2M4YHRegistered
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