PLANETRICS LTD
In Liquidation
General Information
NAME
PLANETRICS LTD
COMPANY NUMBER
12710002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/07/2020
(4 years and 5 months old)
WEBSITE
mckinsey.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1PB
Telephone: 08448000254
TPS: No
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | Cindy Levy (922869627) has left the board |
| 12/06/2023 | Stephanie Hauser (929166396) has left the board |
Credit Risk Overview
Want to learn more about PLANETRICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANETRICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANETRICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
02/12/2020 - Present (4years) Born in Sep 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/2020 - Present (4years) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | Cindy Levy (922869627) has left the board |
| 12/06/2023 | Stephanie Hauser (929166396) has left the board |
| 12/06/2023 | Gun Keresteci (929313515) has left the board |
| 12/06/2023 | New Board Member Philip Jeapes (929577962) Appointed |
| 12/06/2023 | New Board Member Harry Bowcott (929166341) Appointed |
| 10/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Cindy Levy (922869627) Appointed |
| 04/03/2022 | New Board Member Stephanie Hauser (929166396) Appointed |
| 04/03/2022 | New Board Member Gun Keresteci (929313515) Appointed |
| 04/03/2022 | Mark Westcott (927767505) has left the board |
| 04/03/2022 | Shyamal Patel (927767490) has left the board |
| 04/03/2022 | Jason Reid Eis (926925207) has left the board |
| 04/03/2022 | Robin Digby Gaffill Smale (911398987) has left the board |
| 04/03/2022 | Thomas Nielsen (927767515) has left the board |
| 19/01/1970 | New Board Member Mark Westcott (927767505) Appointed |
| 19/01/1970 | New Board Member Shyamal Patel (927767490) Appointed |
| 19/01/1970 | New Board Member Thomas Nielsen (927767515) Appointed |
| 19/01/1970 | New Board Member Jason Reid Eis (926925207) Appointed |
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