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Planetnew Limited
Planetnew Limited is an active company incorporated on 28 June 2001 with the registered office located in London, Greater London. Planetnew Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
04242883
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
126 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 Sep
⟶
28 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)
Learn more about Planetnew Limited
Contact
Update Details
Address
869 High Road
London
N12 8QA
United Kingdom
Same address for the past
7 years
Companies in N12 8QA
Telephone
Unreported
Email
Unreported
Website
Planetnew.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kypros Lambrou Tsentas
Director • Greek,cypriot • Lives in United Arab Emirates • Born in Apr 1951
Ea Secretarial Services Limited
Secretary
Planethold Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Planethold 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Aug
⟶
28 Feb 2025
Traded for
6 months
Cash in Bank
£113
Decreased by £24.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.11K
Decreased by £4.65M (-99%)
Total Liabilities
-£26.11K
Decreased by £987.28K (-97%)
Net Assets
£0
Decreased by £3.66M (-100%)
Debt Ratio (%)
100%
Increased by 78.31% (+361%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 14 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 16 Sep 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Kypros Lambrou Tsentas 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
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
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 28 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Oct 2024
Satisfaction of charge 4 in full
Submitted on 24 Sep 2024
Satisfaction of charge 3 in full
Submitted on 24 Sep 2024
Director's details changed for Kypros Lambrou Tsentas on 7 January 2024
Submitted on 26 Jul 2024
Director's details changed for Kypros Lambrou Tsentas on 7 January 2024
Submitted on 26 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 5 Jul 2024
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Repayment History
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