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Companies House/London/Company profile

PLANES LIMITED

Active
11040015·incorporated 2017-10-31

PLANES LIMITED is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11040015; OpenRegistry canonical ID GB-11040015-planes-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
STUDIO 110, BRICKFIELD BUSINESS CENTRE, 37 CREMER STREET, LONDON, E2 8HD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLANES LIMITED has 3 persons with significant control on file:

  • Ryan Benjamin Lock born 1988 resident in England, British national. Notified 2020-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Charles Kirkness born 1991 resident in United Kingdom, British national. Notified 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Jack Daniel-Nield born 1990 resident in England, New Zealander national. Notified 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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