Introduction
Watch Company
S
SLR PLANETRICS LIMITED
SLR PLANETRICS LIMITED is an active company incorporated on 28 November 2025 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. SLR PLANETRICS LIMITED was registered 0 years ago.(SIC: 70229, 74901)
Status
active
Active since N/A years ago
Company No
16880268
LTD Company
Age
N/A Years
Incorporated 28 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 28 August 2027
Period: 28 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
PLUTO NEWCO LTD
From: 28 November 2025To: 2 April 2026
Address
Floor 3 Brew House Jacob Street Tower Hill Bristol, BS2 0EQ,
Previous Addresses
The Post Building 100 Museum Street London WC1A 1PB United Kingdom
From: 28 November 2025To: 1 April 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANDREWS, Bradley Garnet
ActiveForge Lane, Stoke-On-TrentST1 5BD
Born November 1975
Director
Appointed 01 Apr 2026
ANDREWS, Bradley Garnet
Forge Lane, Stoke-On-TrentST1 5BD
Born November 1975
Director
01 Apr 2026
Active
MCGLYNN, Catherine Amanda
ActiveForge Lane, Stoke-On-TrentST1 5BD
Born December 1978
Director
Appointed 01 Apr 2026
MCGLYNN, Catherine Amanda
Forge Lane, Stoke-On-TrentST1 5BD
Born December 1978
Director
01 Apr 2026
Active
BIRSHAN, Michael Isaac
Resigned100 Museum Street, LondonWC1A 1PB
Born May 1980
Director
Appointed 28 Nov 2025
Resigned 01 Apr 2026
BIRSHAN, Michael Isaac
100 Museum Street, LondonWC1A 1PB
Born May 1980
Director
28 Nov 2025
Resigned 01 Apr 2026
Resigned
NIELSEN, Thomas Bligaard
Resigned100 Museum Street, LondonWC1A 1PB
Born September 1988
Director
Appointed 28 Nov 2025
Resigned 01 Apr 2026
NIELSEN, Thomas Bligaard
100 Museum Street, LondonWC1A 1PB
Born September 1988
Director
28 Nov 2025
Resigned 01 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Slr Consulting Limited
Active12 Red Lion Square, LondonWC1R 4QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Slr Consulting Limited
12 Red Lion Square, LondonWC1R 4QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Active
Filing History
12
Description
Type
Date Filed
Document
3 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2025