PLANBOX IMAGINATIK LIMITED

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PLANBOX IMAGINATIK LIMITED

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Key Data

Status

Active

Company No.

11725320

Incorporation date

13/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Chancery Lane, First Floor, London WC2A 1LFCopy
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Latest events (Record since 11/01/2023)
dot icon02/03/2026
Termination of appointment of Frank Henningsen as a director on 2026-03-02
dot icon02/03/2026
Termination of appointment of Ralf Pollack as a secretary on 2026-03-02
dot icon02/03/2026
Termination of appointment of Ralf Pollack as a director on 2026-03-02
dot icon02/03/2026
Appointment of Mr Sven Depner as a director on 2026-03-02
dot icon02/03/2026
Appointment of Mr Henrike Schmiedt as a secretary on 2026-03-02
dot icon02/03/2026
Appointment of Mr Stefan Reuter as a secretary on 2026-03-02
dot icon02/03/2026
Confirmation statement made on 2025-12-12 with no updates
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon18/12/2024
Registered office address changed from 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF England to 1 Chancery Lane First Floor London WC2A 1LF on 2024-12-18
dot icon19/09/2024
Secretary's details changed for Mr Ralf Pollack on 2024-09-19
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/05/2024
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 1 Chancery Lane Chancery Lane First Floor London WC2A 1LF on 2024-05-14
dot icon01/03/2024
Appointment of Mr Ralf Pollack as a director on 2024-02-22
dot icon01/03/2024
Appointment of Mr Frank Henningsen as a director on 2024-02-22
dot icon01/03/2024
Appointment of Mr Ralf Pollack as a secretary on 2024-02-22
dot icon01/03/2024
Termination of appointment of Rudolf Melik as a director on 2024-02-22
dot icon15/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon01/11/2023
Cessation of Ludwig Melik as a person with significant control on 2019-12-09
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2022-12-12 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+78.16 % *

* during past year

Cash in Bank

£535,406.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
492.52K
-
0.00
300.52K
-
2022
8
512.67K
-
0.00
535.41K
-
2022
8
512.67K
-
0.00
535.41K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

512.67K £Ascended4.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

535.41K £Ascended78.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PLANBOX IMAGINATIK LIMITED

PLANBOX IMAGINATIK LIMITED is an(a) Active company incorporated on 13/12/2018 with the registered office located at 1 Chancery Lane, First Floor, London WC2A 1LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of PLANBOX IMAGINATIK LIMITED?

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PLANBOX IMAGINATIK LIMITED is currently Active. It was registered on 13/12/2018 .

Where is PLANBOX IMAGINATIK LIMITED located?

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PLANBOX IMAGINATIK LIMITED is registered at 1 Chancery Lane, First Floor, London WC2A 1LF.

What does PLANBOX IMAGINATIK LIMITED do?

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PLANBOX IMAGINATIK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does PLANBOX IMAGINATIK LIMITED have?

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PLANBOX IMAGINATIK LIMITED had 8 employees in 2022.

What is the latest filing for PLANBOX IMAGINATIK LIMITED?

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The latest filing was on 02/03/2026: Termination of appointment of Frank Henningsen as a director on 2026-03-02.