PLANET TECH SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Corradino, Marco
Born in July 1968
Individual (2 offsprings)
Officer
2020-02-11 ~ now
OF - Director → CIF 0
Marco Corradino
Born in July 1968
Individual (2 offsprings)
Person with significant control
2020-02-11 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Tenderini, Filippo
Born in March 1968
Individual (102 offsprings)
Officer
2021-02-20 ~ now
OF - Director → CIF 0
Tenderini, Filippo
Individual (102 offsprings)
Officer
2020-02-21 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Tenderini, Filippo
Director born in March 1968
Individual (102 offsprings)
Officer
2020-02-11 ~ 2020-02-11
OF - Director → CIF 0
2
Corazza, Enrico
Business Consultant born in March 1978
Individual (80 offsprings)
Officer
2021-02-20 ~ 2023-06-30
OF - Director → CIF 0
3
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2019-10-01 ~ 2020-02-11
OF - Director → CIF 0
4
BRITRADE LIMITED
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-02-11 ~ 2020-02-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
WOODBERRY SECRETARIAL LIMITED
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents, 506 offsprings)
Person with significant control
2019-10-01 ~ 2020-02-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

32023-10-01 ~ 2024-12-31

32022-10-01 ~ 2023-09-30

Fixed Assets - Investments

9,092,028 GBP2024-12-31

9,092,028 GBP2023-09-30

Debtors

Current

630,476 GBP2024-12-31

550,977 GBP2023-09-30

Cash at bank and in hand

8,237 GBP2024-12-31

809,225 GBP2023-09-30

Current Assets

638,713 GBP2024-12-31

10,652,486 GBP2023-09-30

Net Current Assets/Liabilities

636,262 GBP2024-12-31

10,565,212 GBP2023-09-30

Total Assets Less Current Liabilities

9,728,290 GBP2024-12-31

19,657,240 GBP2023-09-30

Net Assets/Liabilities

9,728,290 GBP2024-12-31

9,923,241 GBP2023-09-30

Investments in Subsidiaries

9,092,028 GBP2024-12-31

9,092,028 GBP2023-09-30

Cost valuation

9,092,028 GBP2023-09-30

Amounts Owed By Related Parties

525,478 GBP2024-12-31

525,478 GBP2023-09-30

Prepayments

25,499 GBP2023-09-30

Other Debtors

104,998 GBP2024-12-31

Debtors

Amounts falling due within one year, Current

630,476 GBP2024-12-31

550,977 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100,000 shares2024-12-31

100,000 shares2023-09-30

Other Remaining Borrowings

Non-current

9,733,999 GBP2023-09-30

Related profiles found in government register

PLANET TECH SYSTEMS LIMITED
Info
Registered number 12236948
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
PRIVATE LIMITED COMPANY incorporated on 2019-10-01 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0
PLANET TECH SYSTEMS LIMITED
S
Registered number 12236948
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

GAMECHAINGER LIMITED
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
37,219 GBP2022-12-31
Person with significant control
2021-06-11 ~ dissolved
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE