PT

PLANET TECH SYSTEMS LIMITED

Active

Company number 12236948

London, United Kingdom · Incorporated 1 October 2019

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marco Corradino
Born July 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2020

Funding

1 funding round
21 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Capital Redomination Of Shares
Capital
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Capital Reduction Of Capital Redomination
Capital
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Legacy
Miscellaneous
28 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Incorporation Company
Incorporation
1 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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