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Weplanet UK Ltd

Weplanet UK Ltd is a dormant company incorporated on 29 September 2022 with the registered office located in London, Greater London. Weplanet UK Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
14384682
Private limited by guarantee without share capital
Age
2 years 11 months
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Weplanet UK Ltd
Contact
Address
International House
101 King's Cross Road
London
WC1X 9LP
England
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was 3 Rodwell Street Weymouth DT4 8rd England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
Mr Joel Scott-Halkes
PSC • Director • British • Lives in England • Born in Mar 1992 • Project Manager
Adam Ingle
Director • Corporate Management • British • Lives in England • Born in Nov 1989
Mr Simon Ellis Glynn
Director • Consultant • British • Lives in England • Born in Sep 1964
Mark Tressilian Lynas
Director • Project Manager • British • Lives in UK • Born in Apr 1973
Mr Mark Tressilian Lynas
PSC • British • Lives in UK • Born in Apr 1973
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Mutual Companies
Lynas-Padget Ltd
Mark Tressilian Lynas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
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
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Joel Scott-Halkes Resigned
5 Months Ago on 4 Apr 2025
Mr Adam Ingle Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Emma Joanne Smart (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Emma Smart Resigned
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Mr Simon Ellis Glynn Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Jun 2025
Appointment of Mr Adam Ingle as a director on 4 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Joel Scott-Halkes as a director on 4 April 2025
Submitted on 21 Apr 2025
Cessation of Emma Joanne Smart as a person with significant control on 30 June 2023
Submitted on 20 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Certificate of change of name
Submitted on 15 Jan 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 10 Oct 2023
Termination of appointment of Emma Smart as a director on 30 June 2023
Submitted on 9 Oct 2023
Registered office address changed from 3 Rodwell Street Weymouth DT4 8rd England to International House 101 King's Cross Road London WC1X 9LP on 28 June 2023
Submitted on 28 Jun 2023
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Repayment History
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