PLANETEQ LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13560318
- Last Updated: 01 Mar 2024
Company Profile
PLANETEQ LIMITED was incorporated on Wednesday, August 11, 2021 as a Private Limited Company with registered address in LONDON. PLANETEQ LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 3 years 6 months and 13 days.
| Name | PLANETEQ LIMITED |
|---|---|
| Company number | 13560318 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daryl Kruper Nationality: Canadian |
Dates: Monday, September 11, 2023 - Monday, December 18, 2023
ownership of shares 50 to 75 percent
|
| Mr Paul William Newman Nationality: British |
Dates: Wednesday, August 11, 2021 - Monday, September 11, 2023
significant influence or control
|
| Mr Marcos Theodosiou Nationality: British |
Dates: Wednesday, August 11, 2021 - Saturday, March 25, 2023
significant influence or control
|
| Mr Jeffrey Olling Nationality: Australian |
Dates: Wednesday, August 11, 2021 - Saturday, March 25, 2023
significant influence or control
|
| Planeteq Management Limited Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANETEQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANETEQ LIMITED | 11 Aug 2021 |