Company Profile
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SmallPlatned Ltd
07812420•Private Limited With Share Capital
Europa House Marsham Way, Gerrards Cross, SL98BQ
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Incorporated
17/10/2011
Company Age
14 years
Directors
3
Employees
38
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Platned Ltd (07812420) is a private limited with share capital incorporated on 17/10/2011 (14 years old) and registered in gerrards cross, SL98BQ. The company operates under SIC code 62012 - business and domestic software development.
Platned specialises in providing erp & it solutions & services to enterprises globally. currently we provide services in north america, europe, middle east and apac regions.our offices are located in uk, usa, australia, sri lanka, singapore and china.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/10/2011
SL98BQ
38 employees
Financial Overview
Total Assets
£1.93M
Liabilities
£1.48M
Net Assets
£449.8K
Cash
£270.0K
Key Metrics
38
Employees
3
Directors
4
Shareholders
2
PSCs
Board of Directors
3
Name
Position
director
director
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Change Sail Address Company With New Address
Category:Address
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2012
Incorporation Company
Category:Incorporation
Date:17-10-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA71JS
Europa House, Marsham Way, Gerrards Cross, SL98BQRegistered
Related Companies
10
Contact
02036088988careers@syng.cocustomercare@syng.cosyng.co
Europa House Marsham Way, Gerrards Cross, SL98BQ