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Planar UK Limited

Planar UK Limited is an active company incorporated on 13 February 2024 with the registered office located in London, City of London. Planar UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15486369
Private limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (2 months remaining)
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Contact Update Details
Address
Third Floor
9-13 Cursitor Street
London
EC4A 1LL
United Kingdom
Address changed on 10 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Kiss
Director • Slovak • Lives in Slovakia • Born in May 1986
Alena Lombartova
Director • Slovak • Lives in Slovakia • Born in Aug 1981
Stephanie Kay Hines
Director • American • Lives in United States • Born in Apr 1977
Adam Carl Schmidt
Director • American • Lives in United States • Born in Mar 1978
PSC
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Mutual Companies
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Financials
Planar UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registers Moved To Inspection Address
9 Months Ago on 10 Jan 2025
Inspection Address Changed
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Adam Carl Schmidt Resigned
10 Months Ago on 30 Nov 2024
Adam Carl Schmidt Appointed
1 Year 4 Months Ago on 31 May 2024
Robert Kiss Resigned
1 Year 4 Months Ago on 31 May 2024
Incorporated
1 Year 8 Months Ago on 13 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Feb 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 10 Jan 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 10 Jan 2025
Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ United Kingdom to Third Floor 9-13 Cursitor Street London EC4A 1LL on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Adam Carl Schmidt as a director on 30 November 2024
Submitted on 9 Jan 2025
Termination of appointment of Robert Kiss as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Adam Carl Schmidt as a director on 31 May 2024
Submitted on 31 May 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Feb 2024
Incorporation
Submitted on 13 Feb 2024
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Repayment History
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