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Planeteq Limited

Planeteq Limited is an active company incorporated on 11 August 2021 with the registered office located in London, Greater London. Planeteq Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13560318
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (4 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
0800 9877898
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Canadian • Lives in Canada • Born in Jan 1962
Director • British • Lives in England • Born in Nov 1959
Director • Business Person • Canadian • Lives in Canada • Born in Aug 1959
Planeteq Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omni Design Group Limited
Paul William Newman is a mutual person.
Active
Planeteq Management Limited
Paul William Newman is a mutual person.
Active
High Yield Energy Limited
Paul William Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£31.16K
Increased by £24.06K (+338%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.15K
Increased by £15.38K (+24%)
Total Liabilities
-£217.96K
Increased by £150.42K (+223%)
Net Assets
-£138.81K
Decreased by £135.04K (+3578%)
Debt Ratio (%)
275%
Increased by 169.47% (+160%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
6 Months Ago on 28 May 2025
Marcos Theodosiou Resigned
1 Year 3 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Mr Marcos Theodosiou Appointed
1 Year 12 Months Ago on 22 Dec 2023
Mr Paul William Newman Appointed
1 Year 12 Months Ago on 22 Dec 2023
Daryl Kruper (PSC) Resigned
2 Years Ago on 18 Dec 2023
Paul William Newman Resigned
2 Years 3 Months Ago on 11 Sep 2023
Daryl Kruper (PSC) Appointed
2 Years 3 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 28 May 2025
Termination of appointment of Marcos Theodosiou as a director on 26 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Appointment of Mr Paul William Newman as a director on 22 December 2023
Submitted on 31 Dec 2023
Appointment of Mr Marcos Theodosiou as a director on 22 December 2023
Submitted on 31 Dec 2023
Cessation of Daryl Kruper as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Marcos Theodosiou as a director on 11 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Brad Kruper as a director on 11 September 2023
Submitted on 22 Sep 2023
Repayment History
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