Planeteq Limited
- Company number
- 13560318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2021
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLING, Jeffrey | Director | 11 Aug 2021 | 28 May 2023 |
| NEWMAN, Paul William | Director | 11 Aug 2021 | 11 Sep 2023 |
| THEODOSIOU, Marcos | Director | 11 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 | Significant Influence Or Control | 11 Aug 2021 | 25 Mar 2023 |
| Mr Marcos Theodosiou | Significant Influence Or Control | 11 Aug 2021 | 25 Mar 2023 |
| Mr Paul William Newman | Significant Influence Or Control | 11 Aug 2021 | 11 Sep 2023 |
| Mr Daryl Kruper | Ownership Of Shares 50 To 75 Percent | 11 Sep 2023 | 18 Dec 2023 |
| Planeteq Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£243,843 | £740 | 0 |
| 31 Aug 2024 | -£138,814 | £31,163 | 0 |
| 31 Aug 2023 | -£3,774 | £7,107 | 0 |
| 31 Aug 2022 | £3,325 | £4,992 | 0 |
Connections
Owned by
Planeteq Limited → Planeteq Management Limited
Directors’ other companies
- NEWMAN, Paul William - Director at Planeteq Management Limited
- NEWMAN, Paul William - Director at Omni Design Group Limited
Registered address
76,764 companies are registered at this address - likely a registration agent.