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Planethold Limited

Planethold Limited is an active company incorporated on 28 June 2001 with the registered office located in London, Greater London. Planethold Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
04242878
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 28 June 2024 (1 year 4 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Sep28 Feb 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
869 High Road
London
N12 8QA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Greek,cypriot • Lives in United Arab Emirates • Born in Apr 1951
Mr Kypros Lambrou Tsentas
PSC • Cypriot • Lives in Cyprus • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Planetnew Limited
Kypros Lambrou Tsentas and Ea Secretarial Services Limited are mutual people.
Active
52 Maresfield Gardens Freehold Limited
Kypros Lambrou Tsentas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 Feb 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£754
Decreased by £772.3K (-100%)
Total Liabilities
-£654
Decreased by £771.07K (-100%)
Net Assets
£100
Decreased by £1.23K (-92%)
Debt Ratio (%)
87%
Decreased by 13.09% (-13%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Kypros Lambrou Tsentas (PSC) Details Changed
1 Year 10 Months Ago on 7 Jan 2024
Kypros Lambrou Tsentas Details Changed
1 Year 10 Months Ago on 7 Jan 2024
Mr Kypros Lambrou Tsentas (PSC) Details Changed
1 Year 10 Months Ago on 7 Jan 2024
Kypros Lambrou Tsentas Details Changed
1 Year 10 Months Ago on 7 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 6 Jun 2025
Previous accounting period shortened from 31 August 2025 to 28 February 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jul 2024
Change of details for Mr Kypros Lambrou Tsentas as a person with significant control on 7 January 2024
Submitted on 5 Jul 2024
Director's details changed for Kypros Lambrou Tsentas on 7 January 2024
Submitted on 5 Jul 2024
Change of details for Mr Kypros Lambrou Tsentas as a person with significant control on 7 January 2024
Submitted on 5 Jul 2024
Director's details changed for Kypros Lambrou Tsentas on 7 January 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 2 Oct 2023
Repayment History
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