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Planet Tech Systems Limited

Planet Tech Systems Limited is an active company incorporated on 1 October 2019 with the registered office located in London, Greater London. Planet Tech Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12236948
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Italian • Lives in England • Born in Mar 1968
PSC • Director • Italian • Lives in Spain • Born in Jul 1968 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Laggan & Associates Limited
Filippo Tenderini is a mutual person.
Active
Falcon Industrial Services Limited
Filippo Tenderini is a mutual person.
Active
Aldersbrook Enterprises Limited
Filippo Tenderini is a mutual person.
Active
Laggan Secretaries Limited
Filippo Tenderini is a mutual person.
Active
Halecross Limited
Filippo Tenderini is a mutual person.
Active
Lea Secretaries Limited
Filippo Tenderini is a mutual person.
Active
Babel Press Limited
Filippo Tenderini is a mutual person.
Active
Britrade Limited
Filippo Tenderini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£8.24K
Decreased by £800.76K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.73M
Decreased by £10.01M (-51%)
Total Liabilities
-£2.45K
Decreased by £9.82M (-100%)
Net Assets
£9.73M
Decreased by £194.71K (-2%)
Debt Ratio (%)
0%
Decreased by 49.72% (-100%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Filippo Tenderini Details Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Marco Corradino Details Changed
10 Months Ago on 1 Nov 2024
Marco Corradino (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Marco Corradino (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Marco Corradino Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 17 Feb 2025
Change of details for Marco Corradino as a person with significant control on 1 November 2024
Submitted on 4 Feb 2025
Director's details changed for Mr Marco Corradino on 1 November 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 3 May 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Director's details changed for Mr Marco Corradino on 1 October 2023
Submitted on 12 Dec 2023
Change of details for Marco Corradino as a person with significant control on 1 October 2023
Submitted on 12 Dec 2023
Repayment History
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