OpenCompanies

Planet Tech Systems Limited

Company number
12236948
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Control

NameNature of controlNotifiedCeased
Britrade Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2020 11 Feb 2020
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019 11 Feb 2020
Marco Corradino Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £9,728,290 £8,237 3
30 Sep 2023 £9,923,241 £809,225 3
30 Sep 2022 £53,268,800 £35,265 3
30 Sep 2021 -£101,918 £63,045 1
30 Sep 2020 -£13,844 £19,904 0

Connections

Companies at the same address

Data