Introduction
Watch Company
P
PLANESITE LIMITED
PLANESITE LIMITED is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PLANESITE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14752793
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
68 Grafton Way London, W1T 5DS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DANGOOR KHALASTCHI, Linda
ActiveCourt Lodge, LondonSW1W 8AT
Born June 1949
Director
Appointed 23 Mar 2023
DANGOOR KHALASTCHI, Linda
Court Lodge, LondonSW1W 8AT
Born June 1949
Director
23 Mar 2023
Active
KHALASTCHI, Anthony Menashi
ActiveCourt Lodge, LondonSW1W 8AT
Born March 1961
Director
Appointed 23 Mar 2023
KHALASTCHI, Anthony Menashi
Court Lodge, LondonSW1W 8AT
Born March 1961
Director
23 Mar 2023
Active
KHALASTCHI, Frank
Active48 Sloane Square, LondonSW1W 8AT
Born January 1933
Director
Appointed 23 Mar 2023
KHALASTCHI, Frank
48 Sloane Square, LondonSW1W 8AT
Born January 1933
Director
23 Mar 2023
Active
KHALASTCHI, Peter Salim David
ActiveCourt Lodge, LondonSW1W 8AT
Born September 1963
Director
Appointed 23 Mar 2023
KHALASTCHI, Peter Salim David
Court Lodge, LondonSW1W 8AT
Born September 1963
Director
23 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Romaflow Limited
ActiveGrafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Romaflow Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Active
Filing History
5
Description
Type
Date Filed
Document