# Planeteq Limited

## Details

- **Company number:** [13560318](https://find-and-update.company-information.service.gov.uk/company/13560318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2021
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment



## 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, Daryl | director | 11 Sep 2023 |  |
| KRUPER, Brad | 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 |



## Owned by

Planeteq Limited → [Planeteq Management Limited](/company/13549242)




## Directors' other companies

- [NEWMAN, Paul William](/person/5349735) - director at [Planeteq Management Limited](/company/13549242)
- [NEWMAN, Paul William](/person/5349735) - director at [Omni Design Group Limited](/company/12123596)



## Registered address

79,904 companies are registered at this address - likely a registration agent.