Plantask Limited

Active04531186 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Wales
Address
Floor 3 Capital Tower
Greyfriars Road
Cardiff
CF10 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2022
British
Born February 1979 (47)
Hopson, Shelagh
Secretary · Appointed 20 October 2022
Director · Appointed 14 June 2007
British
Born December 1976 (49)
Director · Appointed 18 December 2002
British
Born February 1955 (71)
Officer history (5 former)
9 April 2023
Resigned Goss, Nicholas David as Director
24 November 2022
Appointed Ashdown, Matthew Charles David as Director
20 October 2022
Appointed Hopson, Shelagh as Secretary
20 October 2022
Resigned Close, Michael Graeme as Secretary
24 November 2016
Resigned Endenburg, Gerardus Johannes as Director
14 June 2007
Appointed Coleman, Stephen Christopher as Director
18 December 2002
Appointed Close, Michael Graeme as Director
18 December 2002
Appointed Goss, Nicholas David as Director
10 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 2002
Appointed Endenburg, Gerardus Johannes as Director
10 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 September 2002
Appointed Close, Michael Graeme as Secretary
10 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2022
Owns 25–50% of shares
Limited Company
Reg. no. 06254134
Former controllers (6)
11 May 2022
Ceased Nicholas David Goss — Owns 25–50% of shares
11 May 2022
Ceased Michael Graeme Close — Owns 25–50% of shares
5 May 2022
Ceased Stephen Christopher Coleman — Owns 25–50% of shares
25 November 2016
Ceased Gerardus Johannes Endenburg — Owns 25–50% of shares (as a firm)
25 November 2016
Ceased Dirk Urbanus De Maeyer — Owns 25–50% of shares (as a firm)
25 November 2016
Ceased Initcom BV — Owns 75–100% of shares

Financials

Net Assets
£67,870
Cash
£7,928
Employees
4
Debt Ratio
27%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £9,888 £49,333 £32,237 £54,947 £64,002 £67,870
Balance sheet detail
202420232022202120202019
Fixed Assets£15,000£16,600£16,999£15,000£15,000£15,000
Current Assets£77,425£79,244£90,075£66,481£80,243£36,232
Debtors£69,497£9,530
Cash£7,928£18,214
Creditors (< 1 year)£31,842£9,374£2,457£2,851£1,638
Net Current Assets£52,870£47,402£80,701£64,024£77,392£34,594
Net Assets£67,870£64,002£54,947£32,237£49,333£9,888
Shareholder Funds£64,002£54,947£32,237£49,333£9,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with no updates24 May 2026
29 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates24 May 2025
6 January 2025Director's details changed
Show all recent filings

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