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Planetrics Ltd

Planetrics Ltd is a liquidation company incorporated on 1 July 2020 with the registered office located in London, Greater London. Planetrics Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
12710002
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 420 days
Dated 30 June 2023 (2 years 2 months ago)
Next confirmation dated 30 June 2024
Was due on 14 July 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jul31 Dec 2021 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 163 Eversholt Street London NW1 1BU United Kingdom
Telephone
0844 8000254
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in UK • Born in Mar 1984
Director • Management Consultant • British • Lives in England • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hygen Energy Limited
Harry Bowcott is a mutual person.
Active
Hydrab Power Limited
Harry Bowcott is a mutual person.
Active
Hydrogen Equity Partners UK Limited
Harry Bowcott is a mutual person.
Active
Green Investment Company One Limited
Harry Bowcott is a mutual person.
Active
Hygen Energy Holdings Limited
Harry Bowcott is a mutual person.
Active
Ryze Power Group Limited
Harry Bowcott is a mutual person.
Active
Hydrab Services Limited
Harry Bowcott is a mutual person.
Active
Vivid Economics Ltd
Harry Bowcott and Philip David Joseph Jeapes are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£469.91K
Turnover
Unreported
Employees
12
Total Assets
£6.38M
Total Liabilities
-£5.02M
Net Assets
£1.37M
Debt Ratio (%)
79%
Latest Activity
Declaration of Solvency
2 Years Ago on 1 Sep 2023
Voluntary Liquidator Appointed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Philip Jeapes Appointed
2 Years 3 Months Ago on 31 May 2023
Mr Harry Bowcott Appointed
2 Years 3 Months Ago on 31 May 2023
Cindy Levy Resigned
2 Years 3 Months Ago on 31 May 2023
Stephanie Hauser Resigned
2 Years 3 Months Ago on 31 May 2023
Gün Keresteci Resigned
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2025
Liquidators' statement of receipts and payments to 9 August 2024
Submitted on 18 Oct 2024
Declaration of solvency
Submitted on 1 Sep 2023
Resolutions
Submitted on 21 Aug 2023
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 14 Jul 2023
Termination of appointment of Gün Keresteci as a director on 31 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Stephanie Hauser as a director on 31 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Cindy Levy as a director on 31 May 2023
Submitted on 8 Jun 2023
Appointment of Mr Harry Bowcott as a director on 31 May 2023
Submitted on 8 Jun 2023
Repayment History
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