PLANNATECH (UK) LIMITED
Ready-made interactive leisure and entertainment software development
PLANNATECH (UK) LIMITED
Ready-made interactive leisure and entertainment software development
Previous Company Names
Contact & Details
Contact
Registered Address
55 Loudoun Road London NW8 0DL United Kingdom
Full company profile for PLANNATECH (UK) LIMITED (09589354), an active software company based in London, United Kingdom. Incorporated 13 May 2015. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£284.06k
Net Assets
£117.08k
Total Liabilities
£311.24k
Turnover
N/A
Employees
2
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jacobs, Mark George | Director | British | England | 12 Apr 2018 | Active |
| Robert Edward Haycox | Director | British | England | 13 May 2015 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Robert Edward Haycox
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Julia Helen Grech
Ceased 30 Mar 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Mar 2026 | Officers | Change to director Mr Mark George Jacobs on 11 Mar 2026 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Sept 2025 | Officers | Change to director Mr Mark George Jacobs on 23 Sept 2025 | |
| 26 Jun 2025 | Persons With Significant Control | Change to Mr Robert Edward Haycox as a person with significant control on 13 May 2025 | |
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 13 May 2025 with no updates |
Change to director Mr Mark George Jacobs on 11 Mar 2026
Annual accounts made up to 31 Dec 2024
Change to director Mr Mark George Jacobs on 23 Sept 2025
Change to Mr Robert Edward Haycox as a person with significant control on 13 May 2025
Confirmation statement made on 13 May 2025 with no updates
Recent Activity
Latest Activity
Change to director Mr Mark George Jacobs on 11 Mar 2026
1 months ago on 11 Mar 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Change to director Mr Mark George Jacobs on 23 Sept 2025
7 months ago on 24 Sept 2025
Change to Mr Robert Edward Haycox as a person with significant control on 13 May 2025
10 months ago on 26 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
10 months ago on 26 Jun 2025