OpenCompanies

Guided Planet Ltd

Company number
15916638
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2024
Nature of business
Other information technology service activities

Registered office

124-128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
PEMBERTON, Dean Kevin Director 9 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Tomas Juskevicius Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2024 4 Dec 2024
Mr Phillip Pemberton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2024 4 Dec 2024
Mr David Alexandru Zavoianu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
26 Aug 2024 7 Jul 2025
Mr Dean Kevin Pemberton Ownership Of Shares 75 To 100 Percent 7 Jul 2025

Accounts

Year ended Net assets Employees
31 Aug 2025 £10,419 1

Connections

Registered address

5,139 companies are registered at this address - likely a registration agent.

Data