PLANDEK LIMITED

Active - Accounts Filed

General Information

NAME
PLANDEK LIMITED

COMPANY NUMBER
10857918

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
10/07/2017 (7 years and 5 months old)

WEBSITE
plandek.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PRAXIS 1 POULTRY
LONDON
EC2R 8EJ

Telephone: 02031769835
TPS: No

TRADING ADDRESSES

Metal Box Factory
30 Great Guildford Street
London
SE1 0HS

Telephone: 31769835

c/o Praxis 1 Poultry
London
EC2R 8EJ

Telephone: 31769835

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

40.45%

NET WORTH

£1.8M

48.22%

TOTAL LIABILITIES

£1.1M

3.06%

NET ASSETS

£1.8M

48.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

40.45%

NET WORTH

£1.8M

48.22%

TOTAL LIABILITIES

£1.1M

3.06%

NET ASSETS

£1.8M

48.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DENNIS STEVENSON	Owned: 0.33 %	Shares: 2,136	Price per share: £0.00	Total Value: £2.14
WCS NOMINEES LIMITED	Owned: 0.33 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
BRITISH SMALLER COMPANIES VCT PLC	Owned: 8.20 %	Shares: 52,489	Price per share: £0.00	Total Value: £52.49
MOULTON GOODIES LIMITED	Owned: 7.54 %	Shares: 48,247	Price per share: £0.00	Total Value: £48.25
BRITISH SMALLER COMPANIES VCT2 PLC	Owned: 5.69 %	Shares: 36,442	Price per share: £0.00	Total Value: £36.44
BRITISH SMALLER COMPANIES VCT2 PLC	Owned: 5.47 %	Shares: 34,993	Price per share: £0.00	Total Value: £34.99
SUPERNODE GLOBAL LTD	Owned: 3.72 %	Shares: 23,793	Price per share: £0.00	Total Value: £23.79
WOTTAN HOLDINGS LTD	Owned: 2.93 %	Shares: 18,758	Price per share: £0.00	Total Value: £18.76
LIMPOPO MANAGEMENT LTD	Owned: 2.56 %	Shares: 16,361	Price per share: £0.00	Total Value: £16.36
CLIVE HOLLICK	Owned: 2.28 %	Shares: 14,607	Price per share: £0.00	Total Value: £14.61
MICHAEL LANGDON	Owned: 2.26 %	Shares: 14,438	Price per share: £0.00	Total Value: £14.44
BESSEMER TRUST COMPANY OF FLORIDA	Owned: 1.92 %	Shares: 12,318	Price per share: £0.00	Total Value: £12.32
CHARLES PONSONBY	Owned: 16.55 %	Shares: 105,906	Price per share: £0.00	Total Value: £105.91
JOHN CHESTER BOTTS	Owned: 1.70 %	Shares: 10,902	Price per share: £0.00	Total Value: £10.90
DMGV LIMITED	Owned: 1.64 %	Shares: 10,526	Price per share: £0.00	Total Value: £10.53
MERVYN DAVIES	Owned: 1.17 %	Shares: 7,469	Price per share: £0.00	Total Value: £7.47
JEFFREY BERMAN	Owned: 0.99 %	Shares: 6,315	Price per share: £0.00	Total Value: £6.32
MATTHEW PONSONBY	Owned: 0.96 %	Shares: 6,163	Price per share: £0.00	Total Value: £6.16
PHILIPP HABSBURG	Owned: 0.86 %	Shares: 5,514	Price per share: £0.00	Total Value: £5.51
JOHNNY HORNBY	Owned: 0.84 %	Shares: 5,406	Price per share: £0.00	Total Value: £5.41
CHARLES PONSOBY	Owned: 0.84 %	Shares: 5,355	Price per share: £0.00	Total Value: £5.36
TONY BALL	Owned: 0.67 %	Shares: 4,296	Price per share: £0.00	Total Value: £4.30
PAUL RUDDOCK	Owned: 0.67 %	Shares: 4,268	Price per share: £0.00	Total Value: £4.27
WOTTAN HOLDINGS LTD	Owned: 0.59 %	Shares: 3,756	Price per share: £0.00	Total Value: £3.76
LIMPOPO MANAGEMENT LTD	Owned: 0.51 %	Shares: 3,276	Price per share: £0.00	Total Value: £3.28
DANIEL JAMES LEE	Owned: 15.62 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ARTIRIX LIMITED	Owned: 0.46 %	Shares: 2,939	Price per share: £0.00	Total Value: £2.94
BRITISH SMALLER COMPANIES VCT PLC	Owned: 8.54 %	Shares: 54,663	Price per share: £0.00	Total Value: £54.66
BEN GILLETT	Owned: 0.05 %	Shares: 334	Price per share: £0.00	Total Value: £0.33
MIKE ELLIS	Owned: 0.05 %	Shares: 334	Price per share: £0.00	Total Value: £0.33
WILLIAM STEVENSON	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.02
HENEAGE STEVENSON	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.02
SIMON POST	Owned: 0.30 %	Shares: 1,950	Price per share: £0.00	Total Value: £1.95
VANESSA POST	Owned: 0.30 %	Shares: 1,950	Price per share: £0.00	Total Value: £1.95
CHRISTOPHER AVERILL	Owned: 0.30 %	Shares: 1,950	Price per share: £0.00	Total Value: £1.95
STEPHEN HILL	Owned: 0.26 %	Shares: 1,671	Price per share: £0.00	Total Value: £1.67
EDWARD HAWKES	Owned: 0.20 %	Shares: 1,281	Price per share: £0.00	Total Value: £1.28
MATTHEW PONSONBY	Owned: 0.19 %	Shares: 1,234	Price per share: £0.00	Total Value: £1.23
PHILIPP HABSBURG	Owned: 0.17 %	Shares: 1,104	Price per share: £0.00	Total Value: £1.10
JOHNNY HORNBY	Owned: 0.17 %	Shares: 1,082	Price per share: £0.00	Total Value: £1.08
NICK ROBINSON	Owned: 0.17 %	Shares: 1,068	Price per share: £0.00	Total Value: £1.07
CATHERINE ROBINSON	Owned: 0.17 %	Shares: 1,068	Price per share: £0.00	Total Value: £1.07
ROBERT SWANNELL	Owned: 0.17 %	Shares: 1,068	Price per share: £0.00	Total Value: £1.07
MICHAEL LANGDON	Owned: 0.14 %	Shares: 891	Price per share: £0.00	Total Value: £0.89
EDWARD OGDEN	Owned: 0.13 %	Shares: 854	Price per share: £0.00	Total Value: £0.85
STEVE MOORE	Owned: 0.13 %	Shares: 854	Price per share: £0.00	Total Value: £0.85
TERRY BURNS	Owned: 0.13 %	Shares: 854	Price per share: £0.00	Total Value: £0.85
SUSIE STEVENSON	Owned: 0.13 %	Shares: 854	Price per share: £0.00	Total Value: £0.85
TIFFANY CHAWNER	Owned: 0.13 %	Shares: 854	Price per share: £0.00	Total Value: £0.85
CAMERON OGDEN	Owned: 0.13 %	Shares: 854	Price per share: £0.00	Total Value: £0.85
DAVID FINE	Owned: 0.13 %	Shares: 854	Price per share: £0.00	Total Value: £0.85
DOMINIC SHORTHOUSE	Owned: 0.13 %	Shares: 854	Price per share: £0.00	Total Value: £0.85
MICHAEL SUMNER WILSON	Owned: 0.12 %	Shares: 780	Price per share: £0.00	Total Value: £0.78
VANESSA POST	Owned: 0.11 %	Shares: 714	Price per share: £0.00	Total Value: £0.71
IAN SWORD	Owned: 0.08 %	Shares: 501	Price per share: £0.00	Total Value: £0.50
CHARLES ANTHONY PRINGLE	Owned: 0.07 %	Shares: 418	Price per share: £0.00	Total Value: £0.42
SHANCASTLE INVESTMENTS LIMITED	Owned: 0.05 %	Shares: 334	Price per share: £0.00	Total Value: £0.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel James Lee 10/07/2017 - Present (7 years and 5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Charles Ponsonby 05/10/2017 - Present (7 years and 2 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Chester Botts 22/01/2018 - Present (6 years and 11 months) Born in Jan 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 8 Past: 55	View Report
William Lytle 14/10/2022 - Present (2 years and 2 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Spencer Jonathan Moulton 05/02/2019 - Present (5 years and 10 months) Born in Nov 1980	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Spencer Jonathan Moulton (918307654) has left the board
Date: 20/10/2022	Event: New Board Member William Lytle (930128523) Appointed
Date: 09/03/2022	Event: New Accounts filed
Date: 26/05/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Board Member Spencer Jonathan Moulton (918307654) Appointed
Date: 04/02/2019	Event: New Board Member John Chester Botts (900294396) Appointed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Board Member Charles Ponsonby (922200135) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Daniel James Lee (911137529) Appointed

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PLANDEK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£1.8M

£1.1M

£1.8M

People Overview

4

1

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£1.8M

£1.1M

£1.8M

Accounts

People Overview

4

1

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™