Planeteq Management Limited
- Company number
- 13549242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2021
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLING, Jeffrey | Director | 5 Aug 2021 | 28 May 2023 |
| NEWMAN, Paul William | Director | 5 Aug 2021 | 11 Sep 2023 |
| THEODOSIOU, Marcos | Director | 5 Aug 2021 | 11 Sep 2023 |
| THEODOSIOU, Marcos | Director | 22 Dec 2023 | 26 Aug 2024 |
| NEWMAN, Paul William | Director | 22 Dec 2023 | |
| KRUPER, Brad | Director | 11 Sep 2023 | |
| KRUPER, Daryl | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Olling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2021 | 25 Mar 2023 |
| Mr Marcos Theodosiou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2021 | 25 Mar 2023 |
| Mr Paul William Newman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2021 | 11 Sep 2023 |
| Mr Paul William Newman | Ownership Of Shares 25 To 50 Percent | 5 Dec 2023 | |
| Simmax Corp | Ownership Of Shares 75 To 100 Percent | 11 Sep 2023 | |
| Mr Daryl Kruper | Ownership Of Shares 25 To 50 Percent | 11 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £149,607 | £144 | 0 |
| 31 Aug 2024 | £150,553 | £2,535 | 0 |
| 31 Aug 2023 | -£4,644 | £521 | 0 |
| 31 Aug 2022 | -£1,611 | £89 | 0 |
Connections
Controls
- Planeteq Limited (13560318)
Directors’ other companies
- NEWMAN, Paul William - Director at Planeteq Limited
- NEWMAN, Paul William - Director at Omni Design Group Limited
Registered address
80,351 companies are registered at this address - likely a registration agent.