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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PLAN B SOFTWARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13893498

Founded04/02/2022

PurposeInformation technology consultancy activities

AddressThe Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD

Confirmation StatementNext due: 17/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

18/04/2026

Annual accounts filed

Dormant accounts

View file in Documents

14/04/2025

Annual accounts filed

Accounts for a dormant company made up to 28 February 2025

View file in Documents

04/02/2022

Appointed Paul Chapman (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kamran Jafar Ahmed

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

Martin Jan Green

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (5 changes)

04/02/2022

Appointed Kamran Jafar Ahmed (person)

Person with significant control

04/02/2022

Appointed Mark Green (person)

Person with significant control

04/02/2022

Appointed Kamran Ahmed (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Coach House

Powell Road

Buckhurst Hill

Essex

IG9 5RD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Dormant accounts

18/04/2026

Confirmation statement

26/03/2026

Change of director details

26/03/2026

Change of director details

26/03/2026

Change of director details

26/03/2026

Accounts for a dormant company made up to 28 February 2025

14/04/2025

Confirmation statement

09/02/2025

Accounts for a dormant company made up to 29 February 2024

18/04/2024

Confirmation statement

07/02/2024

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Showing 1–10 of 15

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED FABRICE ROGER RENE EVRARD SUSAN SWANSON 🇬🇧Mr Patrick Loughrin

PLAN B SOFTWARE LTD