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Planetary M Ltd
Planetary M Ltd is an active company incorporated on 16 February 2023 with the registered office located in London, Greater London. Planetary M Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14668311
Private limited company
Age
2 years 8 months
Incorporated
16 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 May 2025
(5 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
16 Feb
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(1 month remaining)
Learn more about Planetary M Ltd
Contact
Update Details
Address
590 Kingston Road
London
SW20 8DN
England
Address changed on
26 Mar 2024
(1 year 6 months ago)
Previous address was
590 Kingston Road 590 Kingston Road London SW20 8DN United Kingdom
Companies in SW20 8DN
Telephone
07711 556977
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
16
Controllers (PSC)
1
Mr Jakub Maciej Kobosko
Director • PSC • Polish • Lives in Poland • Born in Apr 1999
Mr Wojciech Jan Lisicki
Director • Polish • Lives in Poland • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£46.79K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.55M
Total Liabilities
-£106.55K
Net Assets
£2.44M
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Wojciech Jan Lisicki Resigned
3 Months Ago on 12 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Mar 2024
Mr Jakub Maciej Kobosko Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Termination of appointment of Wojciech Jan Lisicki as a director on 12 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 28 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 24 Jan 2025
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Repayment History
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