This company is commonly known as Planetrics Ltd. The company was founded 3 years ago and was given the registration number 12710002. The firm's registered office is in LONDON. You can find them at 163 Eversholt Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PLANETRICS LTD |
|---|---|---|
| Company Number | : | 12710002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 163 Eversholt Street, London, United Kingdom, NW1 1BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Director | 31 May 2023 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1 PB | Director | 31 May 2023 | Active |
| 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 02 December 2020 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Director | 02 March 2022 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Director | 02 March 2022 | Active |
| The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB | Director | 02 March 2022 | Active |
| 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 02 December 2020 | Active |
| 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 02 December 2020 | Active |
| 115 Lauderdale Mansions, Lauderdale Road, London, W9 1LY | Director | 01 July 2020 | Active |
| 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 02 December 2020 | Active |
| Dr Jason Reid Eis | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 163 Eversholt Street, London, United Kingdom, NW1 1BU |
| Nature of control | : |
|
| Mr Robin Digby Gaffill Smale | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 115 Lauderdale Mansions, Lauderdale Road, London, W9 1LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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