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Companies House/London/Company profile

PLANIX LIMITED

Active - Proposal to Strike off
06344928·incorporated 2007-08-16

PLANIX LIMITED is an active UK private limited company, incorporated on 16 August 2007 at Companies House (number 06344928; OpenRegistry canonical ID GB-06344928-planix-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-08-16
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-14. Next confirmation statement due 2022-08-28.

Persons with significant control

PLANIX LIMITED has 1 person with significant control on file:

  • Mr Lorenzo Bianchi born 1982 resident in England, Italian national. Notified 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Vadym Hakhov born 1967 resident in England, Ukrainian national. Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Artur Zuravskij born 1990 resident in England, Lithuanian national. Notified 2020-09-15. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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