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Planethinking Consulting Limited

Planethinking Consulting Limited is an active company incorporated on 12 May 2005 with the registered office located in London, Greater London. Planethinking Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05451126
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6 Pembridge Crescent
London
W11 3DT
Same address since incorporation
Telephone
02072433418
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Six P.C. Limited
Mr William Edward Philip Plane is a mutual person.
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Orthodontic & Facial London Care Limited
Ag Tax Limited is a mutual person.
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Lucrezia Reichlin Limited
Ag Tax Limited is a mutual person.
Active
Epm Advisory Limited
Ag Tax Limited is a mutual person.
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The Portscatho Swimming Platform Company Ltd
Ag Tax Limited is a mutual person.
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House Of Beaufort Limited
Mr William Edward Philip Plane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£346
Decreased by £59.79K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£347.52K
Increased by £72.56K (+26%)
Total Liabilities
-£60.92K
Decreased by £5.76K (-9%)
Net Assets
£286.61K
Increased by £78.32K (+38%)
Debt Ratio (%)
18%
Decreased by 6.72% (-28%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Ag Tax Limited Resigned
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Ag Tax Limited Details Changed
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Jun 2025
Termination of appointment of Ag Tax Limited as a secretary on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 2 Nov 2023
Secretary's details changed for Ag Tax Limited on 31 May 2023
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Feb 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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