PLANETHINKING CONSULTING LIMITED -


Company Profile Company Filings

Overview

PLANETHINKING CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
PLANETHINKING CONSULTING LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05451126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PLANETHINKING CONSULTING LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70221 - 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 / 5 31/05/2022 29/02/2024

Registered Office

6 PEMBRIDGE CRESCENT
W11 3DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AG TAX LIMITED Corporate Secretary 2005-05-12 CURRENT
MR WILLIAM EDWARD PHILIP PLANE Sep 1971 British Director 2005-05-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-05-12 UNTIL 2005-05-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-12 UNTIL 2005-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Edward Philip Plane 2016-04-06 9/1971 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIX P.C. LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
WIG PARTY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOUSE OF BEAUFORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PLANETHINKING_CONSULTING_ - Accounts 2024-02-29 31-05-2023 £60,133 Cash £208,286 equity
PLANETHINKING_CONSULTING_ - Accounts 2023-02-16 31-05-2022 £72,384 Cash £191,406 equity
PLANETHINKING_CONSULTING_ - Accounts 2022-03-01 31-05-2021 £25,009 Cash £174,624 equity
PLANETHINKING_CONSULTING_ - Accounts 2021-02-26 31-05-2020 £31,185 Cash £164,035 equity
Planethinking Consulting Limited Filleted accounts for Companies House (small and micro) 2020-02-29 31-05-2019 £41,353 Cash £176,765 equity
Planethinking Consulting Limited Filleted accounts for Companies House (small and micro) 2019-02-28 31-05-2018 £17,384 Cash £96,766 equity
Planethinking Consulting Limited Company Accounts 2018-03-01 31-05-2017 £31,009 Cash £61,044 equity

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TEN PEMBRIDGE CRESCENT MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
ONE PEMBRIDGE CRESCENT LIMITED Active MICRO ENTITY 98000 - Residents property management
3 PEMBRIDGE CRESCENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SIX P.C. LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PEMBRIDGE CRESCENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SILVER SPARK FILMS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
DIANE WRIGHTSON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management