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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PLANFAIR LIMITED

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09569220
Founded30/04/2015
PurposeDormant Company
Address167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Confirmation StatementNext due: 09/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date30/04/2015
Registry AuthorityCompanies House
Registered Capital1 £

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

Timeline (25 events)

13/04/2026

Address updated

167-169 Great Portland Street, 5th Floor, London, W1W 5PF

13/02/2026

Address updated

09569220 - Companies House Default Address, Cardiff, Cf14 8LH

30/04/2015

Appointed Nigel Martin Fozard (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Daniela Rios Domingues

75–100% shares · 75–100% voting rights · Voting Rights 75 To 100 Percent As Firm

Appointed: 01/07/2024 · Resigned: 15/11/2024

87.5%
Lydia Amber Hyett

75–100% shares

Appointed: 10/01/2020 · Resigned: 01/02/2024

87.5%
Lydia Amber Hyett

75–100% shares

Appointed: 10/01/2020 · Resigned: 01/02/2024

87.5%

Officers & directors

Michael Ulrich Manegold

Director

Appointed: 15/11/2024

—
Daniela Rios Domingues

Director

Appointed: 01/07/2024 · Resigned: 15/11/2024

—

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Ownership Timeline (4 changes)

15/11/2024

Resigned Daniela Rios Domingues (person)

Person with significant control

01/07/2024

Appointed Daniela Rios Domingues (person)

Person with significant control

10/01/2020

Appointed Lydia Amber Hyett (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

167-169 Great Portland Street

5th Floor

London

W1W 5PF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £1

Key figures

Total assets

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities

2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Equity

2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Cash Bank On Hand

2016—
2017£1
2018£1
2019£1
2020£1
2021—
2022—
2023—
2024—
2025—

Number Shares Allotted

20161
20171
20181
20191
20201
20211
20221
20231
20241
20251

Par Value Share

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2016—
2017—
2018—
2019—
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Cash Bank In Hand

2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Net Assets Liabilities Including Pension Asset Liability

2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric2016201720182019202020212022202320242025
Total assets£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities—£1£1£1£1£1£1£1£1£1
Equity—£1£1£1£1£1£1£1£1£1
Cash Bank On Hand—£1£1£1£1—————
Number Shares Allotted1111111111
Par Value Share£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset————£1£1£1£1£1£1
Cash Bank In Hand£1£1————————
Net Assets Liabilities Including Pension Asset Liability£1£1————————
Share Capital Allotted Called Up Paid£1£1————————
Shareholder Funds£1£1————————

Documenti

Gazette Filings Brought Up To Date

14/04/2026

View

Change of registered office address

13/04/2026

View

Change of director details

13/04/2026

View

Gazette Notice Compulsory

24/03/2026

View

Default Companies House Registered Office Address Applied

13/02/2026

View

Default Companies House Service Address Applied Officer

13/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2023

Filed: 30/04/2023

View

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Altre aziende e persone

🇮🇪NEW ME LA LIMITED🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITEDCARLOS CASTILLO DIAZ ESr.ASTON, Paula StaceyMIGUEL GALVIS MSR

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –PLANFAIR LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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