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PLANGO LIMITED

PLANGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANGO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04753354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANGO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is PLANGO LIMITED located?

    Registered Office Address
    15 Lambfields
    Theale
    RG7 5DB Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANGO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PLANGO LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for PLANGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr. Mursel Redzepi on Mar 17, 2017

    		2 pagesCH01

    Director's details changed for Kathleen Elizabeth Redzepi on Mar 17, 2017

    		2 pagesCH01

    Secretary's details changed for Kathleen Elizabeth Redzepi on Mar 17, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of PLANGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REXHEPI, Kathleen Elizabeth
    15 Lambfields
    Theale
    RG7 5DB Reading
    		Secretary
    15 Lambfields
    Theale
    RG7 5DB Reading
    		BritishDirector63030910002
    REXHEPI, Kathleen Elizabeth
    15 Lambfields
    Theale
    RG7 5DB Reading
    		Director
    15 Lambfields
    Theale
    RG7 5DB Reading
    		EnglandBritishDirector63030910002
    REXHEPI, Mursel
    15 Lambfields
    Theale
    RG7 5DB Reading
    		Director
    15 Lambfields
    Theale
    RG7 5DB Reading
    		EnglandBritishDirector63030900002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mursel Rexhepi
    Lambfields
    Theale
    RG7 5DB Reading
    15
    Berkshire
    		Jul 01, 2016
    Lambfields
    Theale
    RG7 5DB Reading
    15
    Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathleen Elizabeth Rexhepi
    Lambfields
    Theale
    RG7 5DB Reading
    15
    Berkshire
    		Jul 01, 2016
    Lambfields
    Theale
    RG7 5DB Reading
    15
    Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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