Planon Ltd

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planon ltd
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Planon Ltd

03752925•Private Limited With Share Capital

161-163 Preston Road, Brighton, BN16AU
WebsiteEmail01273823557

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Incorporated

15/04/1999

Company Age

27 years

Directors

1

Employees

41

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Planon Ltd (03752925) is a private limited with share capital incorporated on 15/04/1999 (27 years old) and registered in brighton, BN16AU. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/04/1999
BN16AU
41 employees

Financial Overview

Total Assets

£7.83M

Liabilities

£5.93M

Net Assets

£1.89M

Turnover

£12.78M

Cash

£3.47M

Key Metrics

41

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
anker peter ankerstjerne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Capital
Date:17-03-2004
Legacy
Category:Mortgage
Date:18-09-2003
Legacy
Category:Capital
Date:14-07-2003
Resolution
Category:Resolution
Date:14-07-2003
Legacy
Category:Capital
Date:14-07-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Officers
Date:08-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Address
Date:12-02-2003
Legacy
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:10-05-2000
Legacy
Category:Address
Date:23-08-1999
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Incorporation Company
Category:Incorporation
Date:15-04-1999

Import / Export

Imports
12 Months1
60 Months22
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN16AURegistered

Contact

01273823557
info-be@planonsoftware.cominfo-de@planonsoftware.cominfo-fr@planonsoftware.cominfo-nl@planonsoftware.cominfo-us@planonsoftware.com
planonsoftware.com
161-163 Preston Road, Brighton, BN16AU