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Prime Planet (UK) Ltd

Prime Planet (UK) Ltd is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Prime Planet (UK) Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12484592
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 52 days
Dated 13 October 2024 (1 year 2 months ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Flat 5 Eastry House
Hartington Road
London
SW8 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1987 • Architect
Director • Accountant • Hong Konger • Lives in Hong Kong • Born in Jul 1978
Director • Business Director • Hong Konger • Lives in England • Born in Dec 1972
Director • Architect • Lithuanian • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Limelight London Ltd
Tadas Pangonis and Akshay Sethi are mutual people.
Active
Brexca Ltd
Tadas Pangonis and Akshay Sethi are mutual people.
Active
BSP Developments Ltd
Tadas Pangonis is a mutual person.
Active
Silverline London Ltd
Tadas Pangonis and Akshay Sethi are mutual people.
Dissolved
Power Wisdom London Ltd
Tadas Pangonis and Akshay Sethi are mutual people.
Dissolved
DMD Cooperation Company Ltd
Akshay Sethi is a mutual person.
Dissolved
Rosy Developments Limited
Tadas Pangonis is a mutual person.
Dissolved
Venture Acumen Ltd
Akshay Sethi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £42.69K (+4%)
Total Liabilities
-£1.08M
Increased by £12.76K (+1%)
Net Assets
£33.1K
Increased by £29.93K (+943%)
Debt Ratio (%)
97%
Decreased by 2.67% (-3%)
Latest Activity
Micro Accounts Submitted
7 Days Ago on 11 Dec 2025
Micro Accounts Submitted
1 Year Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Micro Accounts Submitted
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Oct 2023
Micro Accounts Submitted
3 Years Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Mr Tadas Pangonis Appointed
3 Years Ago on 1 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Nov 2021
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 11 Dec 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 29 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 1 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 14 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 16 Oct 2022
Appointment of Mr Tadas Pangonis as a director on 1 August 2022
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 6 Dec 2021
Confirmation statement made on 13 October 2021 with no updates
Submitted on 19 Nov 2021
Repayment History
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