# Planeteq Management Limited

## Details

- **Company number:** [13549242](https://find-and-update.company-information.service.gov.uk/company/13549242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2021
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Paul William | director | 22 Dec 2023 |  |
| KRUPER, Daryl | director | 11 Sep 2023 |  |
| KRUPER, Brad | director | 11 Sep 2023 |  |
| THEODOSIOU, Marcos | director | 22 Dec 2023 | 26 Aug 2024 |
| THEODOSIOU, Marcos | director | 5 Aug 2021 | 11 Sep 2023 |
| NEWMAN, Paul William | director | 5 Aug 2021 | 11 Sep 2023 |
| OLLING, Jeffrey | director | 5 Aug 2021 | 28 May 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul William Newman | ownership-of-shares-25-to-50-percent | 5 Dec 2023 |  |
| Mr Daryl Kruper | ownership-of-shares-25-to-50-percent | 11 Sep 2023 |  |
| Simmax Corp | ownership-of-shares-75-to-100-percent | 11 Sep 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 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 |



## 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 |




## Controls

- [Planeteq Limited](/company/13560318) (13560318)



## Directors' other companies

- [NEWMAN, Paul William](/person/5349735) - director at [Planeteq Limited](/company/13560318)
- [NEWMAN, Paul William](/person/5349735) - director at [Omni Design Group Limited](/company/12123596)



## Registered address

80,575 companies are registered at this address - likely a registration agent.