PLANETRICS LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PLANETRICS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12710002

Founded01/07/2020

PurposeManagement consultancy activities other than financial management; Environmental consulting activities

AddressThe Post Building, 100 Museum Street, London, WC1A 1PB

Confirmation StatementNext due: 14/07/2024; Last made up: 30/06/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/07/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

01/11/2023

Status changed

active → liquidation

31/05/2023

Resigned Gün Keresteci (person)

Resigned as Director

01/07/2020

Appointed Robin Digby Gaffill Smale (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Statement

Person with significant control

Appointed: 26/07/2021

—

Jason Reid Eis

25–50% voting rights

Appointed: 02/12/2020 · Resigned: 02/03/2021

—

Robin Digby Gaffill Smale

25–50% shares · 25–50% voting rights

Appointed: 01/07/2020 · Resigned: 02/03/2021

37.5%

Officers & directors

Harry Bowcott

Director

Appointed: 31/05/2023

—

Philip David Joseph Jeapes

Director

Appointed: 31/05/2023

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (5 changes)

26/07/2021

Appointed Statement (person)

Person with significant control

02/03/2021

Resigned Jason Reid Eis (person)

Person with significant control

01/07/2020

Appointed Robin Digby Gaffill Smale (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Post Building

100 Museum Street

London

WC1A 1PB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

16/09/2025

View

Return of final meeting in a members' voluntary winding up

16/06/2025

View

Liquidators' statement of receipts and payments to 9 August 2024

18/10/2024

View

Declaration of solvency

01/09/2023

View

Appointment of a voluntary liquidator

21/08/2023

View

Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10

21/08/2023

View

Confirmation statement

14/07/2023

View

Termination of director appointment

08/06/2023

View

Termination of director appointment

08/06/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 45

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧STEELE, Marie MUHIEDDINE El Mouhebb STEPHEN MITCHELL C

PLANETRICS LTD

Home

Regno Unito

London

PLANETRICS LTD

Riepilogo

Dati legali e stato

Timeline (23 events)

Status changed

Resigned Gün Keresteci (person)

Appointed Robin Digby Gaffill Smale (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Statement (person)

Resigned Jason Reid Eis (person)

Appointed Robin Digby Gaffill Smale (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PLANETRICS LTD

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 9 August 2024

Declaration of solvency

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10

Confirmation statement

Termination of director appointment

Termination of director appointment

Companexia Document AI

Altre aziende e persone