Planet Tech Systems Limited

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Planet Tech Systems Limited

12236948•Private Limited With Share Capital

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ
Website

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Incorporated

01/10/2019

Company Age

6 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Planet Tech Systems Limited (12236948) is a private limited with share capital incorporated on 01/10/2019 (6 years old) and registered in london, W1G9DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/10/2019
W1G9DQ
3 employees

Financial Overview

Total Assets

£9.73M

Liabilities

£2.5K

Net Assets

£9.73M

Cash

£8.2K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
F
filippo tenderini
director
M
marco corradino
director

Filed Documents

43
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Resolution
Category:Resolution
Date:03-12-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:03-12-2020
Capital Redomination Of Shares
Category:Capital
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Legacy
Category:Miscellaneous
Date:28-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Incorporation Company
Category:Incorporation
Date:01-10-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/03/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, North Side, 7/10 Chandos Street, London, W1G 9Dq, W1G9DQRegistered

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Contact

laggan-uk.com
5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ