PLINC LIMITED
Overview
| Company Name | PLINC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04118854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLINC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PLINC LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLINC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANNING-INC LIMITED | Nov 07, 2005 | Nov 07, 2005 |
| DIGITAL DATA ANALYSIS LIMITED | Feb 01, 2001 | Feb 01, 2001 |
| HASSETT DATA SERVICES LIMITED | Dec 04, 2000 | Dec 04, 2000 |
What are the latest accounts for PLINC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PLINC LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for PLINC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 21 pages | AA | ||||||||||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 22 pages | AA | ||||||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of change of name Company name changed planning-inc LIMITED\certificate issued on 09/10/23 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 22 pages | AA | ||||||||||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of PLINC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496550001 | |||||||
| KALIFA, Maneck Minoo | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Chief Financial Officer | 257633720001 | ||||
| MELHUISH, James | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Data Professional | 125484330001 | ||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Group Chief Operating Officer | 141274820001 | ||||
| FITZGERALD, Noel Christopher | Secretary | C/O B S G Valentine & Co Lynton House, 7-12 Tavistock Square WC1H 9BQ London | Irish | 132778530002 | ||||||
| HICKS, Ian | Secretary | 9b Barnsbury Terrace N1 1JH London | British | 101544040001 | ||||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 England | 254259220001 | |||||||
| TOBIN, Martina, Doctor | Secretary | 50 Gubyon Avenue Herne Hill SE24 0DX London | British | 73428190002 | ||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 England | 277779760001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ABERCROMBIE, Douglas James Johnston | Director | C/O B S G Valentine & Co Lynton House, 7-12 Tavistock Square WC1H 9BQ London | United Kingdom | British | Managing Director | 83230630006 | ||||
| CLARK, Adi | Director | 3 The Jetty Creaton NN6 8NZ Northampton Northamptonshire | British | Customer Insight Director | 103939620001 | |||||
| FITZGERALD, Noel Christopher | Director | C/O B S G Valentine & Co Lynton House, 7-12 Tavistock Square WC1H 9BQ London | England | Irish | Data Professional | 132778530002 | ||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Cfo | 40917640001 | ||||
| HASSETT, Bryan | Director | 50 Gubyon Avenue Herne Hill SE24 0DX London | Irish | Company Director | 73428180002 | |||||
| STONE, Merlin David, Professor | Director | 14 Beechwood Grove KT6 6QE Surbiton Surrey | British | Consultant Academic | 39836890002 | |||||
| WOODS, Rhian Elizabeth | Director | 5 Birch Grove Stondon Mews Lower Stondon SG16 6EH Henlow Bedfordshire | British | Marketing Professional | 119582060001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PLINC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next 15 Group Plc | Jan 10, 2019 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Melhuish | Apr 06, 2016 | Bermondsey Street SE1 3XF London 75 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Graham Burton | Apr 06, 2016 | Bermondsey Street SE1 3XF London 75 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Martina Hassett | Apr 06, 2016 | Bermondsey Street SE1 3XF London 75 England | Yes | ||||||||||
Nationality: British Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0