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Planday Limited
09103508
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Floor 3, 7 Devonshire Square, London, EC2M 4YH
Incorporated 26/06/2014
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
On track
Industry
62012
Business and domestic software development70229
Management consultancy activitiesOfficers
Rebecca Jane Small
director · Since 01/04/2025
FINANCE PROFESSIONAL
NEW ZEALANDER · NEW ZEALAND · Age 44
Also on 1 other board
Former
Christian Broendum
director · Resigned 14/04/2021
Gary Alfred John Turner
director · Resigned 31/12/2022
Christian Broendum
director · Resigned 31/12/2022
Christopher Ryan O'Neill
director · Resigned 30/09/2023
Kirsty Vanora Godfrey-Billy
director · Resigned 31/03/2025
Alexander Franz Von Schirmeister
director · Resigned 16/12/2025
Persons with Significant Control
Former PSCs
Mr Christian Broendum
Ceased 01/04/2021
Charges0 outstanding
Charge
satisfied
KREOS CAPITAL V (UK) LIMITED
Created 27/06/2018Registered 03/07/2018Satisfied 25/03/2021
Change History
officer appointed → HAYWARD, Kate Ann
2026-08-16officer appointed → LEE, David Robert
2026-08-16officer appointed → SMALL, Rebecca Jane
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Floor 3, 7 Devonshire Square
2026-08-16FLOOR 3, 7
post town → London
2026-08-16LONDON