Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Planex Consulting Limited
- Incorporated
- 7 September 2001 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alexis Tysler
- Owned by
- Alexis Tysler
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 3 Lyttleton CourtBirmingham StreetHalesowenB63 3HN
Officers 2 active
Officer details are public data from the Companies House register.
Tysler, Alexis
Director · Appointed 11 September 2025
British
Born May 1984 (42)
Tysler, Richard Edward
Secretary · Appointed 17 January 2011
Officer history (8 former)
15 September 2026
11 September 2025
Appointed Tysler, Alexis as Director
8 January 2019
8 January 2019
Resigned Tysler, Alexis as Director
17 January 2011
Appointed Tysler, Richard Edward as Secretary
11 January 2011
26 April 2010
10 March 2009
10 March 2009
10 March 2009
Appointed Tysler, Alexis as Director
10 March 2009
29 April 2005
7 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexis Tysler
Individual · Notified 11 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Former controllers (2)
8 January 2019
Ceased Richard Edward Tysler — Owns 75–100% of shares
8 January 2019
Ceased Alexis Tysler — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £6,086 | £6,086 | £6,086 | £6,086 | £6,086 |
| Net Current Assets | (£6,086) | (£6,086) | (£6,086) | (£6,086) | (£6,086) |
| Shareholder Funds | (£6,086) | (£6,086) | (£6,086) | (£6,086) | (£6,086) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 27 January 2026 | Secretary's details changed | |||
| 12 December 2025 | Micro company accounts | 30 November 2025 | ||
| 11 December 2025 | Previous accounting period extended |
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