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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 11 months ago.
Status
Active
Active since incorporation
Company No
15486369
Private limited company
Age
1 year 11 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 (11 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Feb ⟶ 31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Third Floor
9-13 Cursitor Street
London
EC4A 1LL
United Kingdom
Address changed on 10 Jan 2025 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adriana Ziembova
Director • Slovak • Lives in Slovakia • Born in Mar 1977
Stephanie Kay Hines
Director • American • Lives in United States • Born in Apr 1977
PSC
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Mutual Companies
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Financials
Planar UK Limited has not yet submitted any accounts
Period Ended
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Cash in Bank
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Turnover
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Employees
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Total Assets
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Net Assets
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Debt Ratio (%)
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Latest Activity
Small Accounts Submitted
20 Days Ago on 2 Jan 2026
Adriana Ziembova Appointed
1 Month Ago on 5 Dec 2025
Alena Lombartova Resigned
2 Months Ago on 14 Nov 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Registers Moved To Inspection Address
1 Year Ago on 10 Jan 2025
Inspection Address Changed
1 Year Ago on 10 Jan 2025
Registered Address Changed
1 Year Ago on 9 Jan 2025
Adam Carl Schmidt Resigned
1 Year 1 Month Ago on 30 Nov 2024
Adam Carl Schmidt Appointed
1 Year 7 Months Ago on 31 May 2024
Robert Kiss Resigned
1 Year 7 Months Ago on 31 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jan 2026
Appointment of Adriana Ziembova as a director on 5 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Alena Lombartova as a director on 14 November 2025
Submitted on 9 Dec 2025
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
Termination of appointment of Adam Carl Schmidt as a director on 30 November 2024
Submitted on 9 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
Appointment of Adam Carl Schmidt as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Robert Kiss as a director on 31 May 2024
Submitted on 31 May 2024
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Repayment History
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