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Planeteq Management Limited

Planeteq Management Limited is an active company incorporated on 5 August 2021 with the registered office located in London, Greater London. Planeteq Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549242
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Learn more about Planeteq Management Limited
Contact Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Daryl Kruper
PSC • Director • Canadian • Lives in Canada • Born in Aug 1959 • Business Person
Paul William Newman
Director • British • Lives in England • Born in Nov 1959
Brad Kruper
Director • Business Person • Canadian • Lives in Canada • Born in Jan 1962
Simmax Corp
PSC
Mr Paul William Newman
PSC • British • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omni Design Group Limited
Paul William Newman is a mutual person.
Active
Planeteq Limited
Paul William Newman is a mutual person.
Active
High Yield Energy Limited
Paul William Newman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£2.54K
Increased by £2.01K (+387%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.8K
Increased by £150.34K (+10326%)
Total Liabilities
-£1.25K
Decreased by £4.86K (-80%)
Net Assets
£150.55K
Increased by £155.2K (-3342%)
Debt Ratio (%)
1%
Decreased by 418.14% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 28 May 2025
Mr Daryl Kruper (PSC) Details Changed
9 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Marcos Theodosiou Resigned
1 Year 3 Months Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Mr Paul William Newman Appointed
1 Year 12 Months Ago on 22 Dec 2023
Mr Marcos Theodosiou Appointed
1 Year 12 Months Ago on 22 Dec 2023
Paul Newman (PSC) Appointed
2 Years Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 3 Oct 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 28 May 2025
Change of details for Mr Daryl Kruper as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 9 Oct 2024
Termination of appointment of Marcos Theodosiou as a director on 26 August 2024
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Appointment of Mr Marcos Theodosiou as a director on 22 December 2023
Submitted on 31 Dec 2023
Appointment of Mr Paul William Newman as a director on 22 December 2023
Submitted on 31 Dec 2023
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 18 Dec 2023
Notification of Paul Newman as a person with significant control on 5 December 2023
Submitted on 18 Dec 2023
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Repayment History
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