PLANETEQ MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANETEQ MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLANETEQ MANAGEMENT LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PLANETEQ MANAGEMENT LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PLANETEQ MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARYL KRUPER | Aug 1959 | Canadian | Director | 2023-09-11 | CURRENT |
MR BRAD KRUPER | Jan 1962 | Canadian | Director | 2023-09-11 | CURRENT |
MR PAUL NEWMAN | Nov 1959 | British | Director | 2021-08-05 UNTIL 2023-09-11 | RESIGNED |
MR JEFFREY OLLING | Oct 1970 | Australian | Director | 2021-08-05 UNTIL 2023-05-28 | RESIGNED |
MR MARCOS THEODOSIOU | Mar 1972 | British | Director | 2021-08-05 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul William Newman | 2023-12-05 | 11/1959 | London | Ownership of shares 25 to 50 percent |
Mr Daryl Kruper | 2023-09-11 | 8/1959 | London | Ownership of shares 50 to 75 percent |
Simmax Corp | 2023-09-11 | Edmonton Alberta T6e 6g6 | Ownership of shares 75 to 100 percent | |
Mr Paul William Newman | 2021-08-05 - 2023-09-11 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeffrey Olling | 2021-08-05 - 2023-03-25 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marcos Theodosiou | 2021-08-05 - 2023-03-25 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLANETEQ MANAGEMENT LIMITED | 2023-02-07 | 31-08-2022 | £89 Cash £-1,611 equity |