Introduction
Watch Company
P
PLANCAP LIMITED
PLANCAP LIMITED is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. PLANCAP LIMITED was registered 5 years ago.(SIC: 71112)
Status
active
Active since 5 years ago
Company No
12635817
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 7 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
LAND VEND LIMITED
From: 30 May 2020To: 13 December 2021
Address
Byte Art 105 Farringdon Road London, EC1R 3BU,
Previous Addresses
, 105 (Second Floor) Farringdon Road, London, EC1R 3BU, England
From: 19 January 2024To: 13 May 2024
, the Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA, England
From: 17 September 2021To: 19 January 2024
, 2nd Floor, 105 Farringdon Road, London, EC1R 3BU, United Kingdom
From: 30 May 2020To: 17 September 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BONE, Simon Robert
Active105 Farringdon Road, LondonEC1R 3BU
Born November 1975
Director
Appointed 30 May 2020
BONE, Simon Robert
105 Farringdon Road, LondonEC1R 3BU
Born November 1975
Director
30 May 2020
Active
HEATON, Philip Jonathan
ResignedFarringdon Road, LondonEC1R 3BU
Born June 1966
Director
Appointed 30 May 2020
Resigned 02 Mar 2024
HEATON, Philip Jonathan
Farringdon Road, LondonEC1R 3BU
Born June 1966
Director
30 May 2020
Resigned 02 Mar 2024
Resigned
MEEKS, Timothy David
ResignedSalisbury Avenue, HarpendenAL5 2QG
Born February 1976
Director
Appointed 30 May 2020
Resigned 05 Oct 2021
MEEKS, Timothy David
Salisbury Avenue, HarpendenAL5 2QG
Born February 1976
Director
30 May 2020
Resigned 05 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Jonathan Heaton
CeasedFarringdon Road, LondonEC1R 3BU
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 02 Mar 2024
Mr Philip Jonathan Heaton
Farringdon Road, LondonEC1R 3BU
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2020
Ceased 02 Mar 2024
Ceased
Mr Timothy David Meeks
CeasedSalisbury Avenue, HarpendenAL5 2QG
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 05 Oct 2021
Mr Timothy David Meeks
Salisbury Avenue, HarpendenAL5 2QG
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2020
Ceased 05 Oct 2021
Ceased
Mr Simon Robert Bone
Active105 Farringdon Road, LondonEC1R 3BU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2020
Mr Simon Robert Bone
105 Farringdon Road, LondonEC1R 3BU
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2020
Active
Filing History
31
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
2 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
13 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2021
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021