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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
PLANETEQ MANAGEMENT LIMITED 2023-02-07 31-08-2022 £89 Cash £-1,611 equity

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