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Planispheres Limited

Planispheres Limited is an active company incorporated on 31 January 2005 with the registered office located in London, Greater London. Planispheres Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05347039
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 26 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02076022038
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Producer Const Bus & Legal • British • Lives in UK • Born in Nov 1963
Mr Malcolm Barclay Moore
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.25K
Increased by £837 (+7%)
Total Liabilities
-£37.61K
Decreased by £3.74K (-9%)
Net Assets
-£24.36K
Increased by £4.57K (-16%)
Debt Ratio (%)
284%
Decreased by 49.23% (-15%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 26 Jun 2024
Warren Street Registrars Limited Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Jan 2023
Malcolm Barclay Moore (PSC) Resigned
9 Years Ago on 6 Apr 2016
Malcolm Barclay Moore (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 July 2024
Submitted on 22 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
Submitted on 30 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Notification of Malcolm Barclay Moore as a person with significant control on 6 April 2016
Submitted on 30 Jan 2024
Cessation of Malcolm Barclay Moore as a person with significant control on 6 April 2016
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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