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Company profile

PLANETEQ MANAGEMENT LIMITED

active • ltd • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Company no.13549242Officers5Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13549242
Company Status
active
Type
ltd
Date Of Creation
2021-08-05
Registered Office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sic Codes
management consultancy activities other than financial management

Financials

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Total assets

£226,346

Equity

£149,607

Total liabilities

£76,739

Cash in bank

£144

Year-on-year movement

Quick comparison from the latest filed period.

2025-08-31

Equity

-£946.00

-0.63%

Cash in bank

-£2.39k

-94.32%

Total assets

+£74.55k

+49.11%

Total liabilities

-£75.49k

-6063.78%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022202320242025

Latest snapshot

Financial year2025
Statement date2025-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£300
Current assets£226,046
YearNet AssetsTotal AssetsTotal Liabilities
2021£0£0£0
2022-£1,611£439-£2,050
2023-£4,644£1,456-£6,100
2024£150,553£151,798-£1,245
2025£149,607£226,346-£76,739

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted7 May 20261 Month
Confirmation Statement Submitted3 Oct 20258 Months
Accounts Submitted28 May 20251 Year
Confirmation Statement Submitted9 Oct 20241 Year
THEODOSIOU, Marcos Resigned26 Aug 20241 Year
Accounts Submitted31 May 20242 Years
Confirmation Statement Submitted31 May 20242 Years
Change of Date Of Creation31 May 20242 Years
Change of Jurisdiction31 May 20242 Years
Change of Registered Office Address31 May 20242 Years
Change of Type31 May 20242 Years
THEODOSIOU, Marcos Appointed22 Dec 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-total-exemption-full2026-05-07Open PDF
confirmation-statement-with-no-updates2025-10-03Open PDF
accounts-with-accounts-type-unaudited-abridged2025-05-28Open PDF
change-to-a-person-with-significant-control2025-03-21Open PDF
confirmation-statement-with-updates2024-10-09Open PDF
termination-director-company-with-name-termination-date2024-08-26Open PDF
accounts-with-accounts-type-total-exemption-full2024-05-31Open PDF
appoint-person-director-company-with-name-date2023-12-31Open PDF
appoint-person-director-company-with-name-date2023-12-31Open PDF
capital-allotment-shares2023-12-18Open PDF
notification-of-a-person-with-significant-control2023-12-18Open PDF
capital-allotment-shares2023-11-16Open PDF