Planethinking Consulting Limited

Active05451126 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
William Edward Philip Plane
Accounts type
Total exemption full
Region
Greater London
Address
6 Pembridge Crescent
London
W11 3DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2005
British
Born September 1971 (55)
Officer history (3 former)
9 January 2025
Resigned Ag Tax Limited as Corporate Secretary
12 May 2005
Appointed Plane, William Edward Philip as Director
12 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 May 2005
Appointed Ag Tax Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1971 (55)

Financials

Cash
£60,133
Employees
1
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 £164,035 £174,624 £208,286
Balance sheet detail
202320212020
Fixed Assets£4,471£5,659£525
Current Assets£270,490£203,959£193,599
Debtors£210,357£178,950£162,414
Cash£60,133£25,009£31,185
Creditors (< 1 year)£66,675£34,994£30,089
Net Current Assets£203,815£168,965£163,510
Shareholder Funds£208,286£174,624£164,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
28 November 2025Confirmation statement with no updates22 October 2025
4 June 2025Total exemption full accounts31 May 2024
9 January 2025Termination of appointment of a secretary
4 November 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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