PLANEUM UK LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Planeum Uk Ltd

PLANEUM UK LTD was founded on 2013-05-30 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Planeum Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PLANEUM UK LTD

PASÀPAS PLANEM OFFICE 3, 5TH FLOOR, ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH GU14 7NA Other companies in TW20

Filing Information

Company Number		08549640
Company ID Number		08549640
Date formed		2013-05-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-07-06 06:04:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANEUM UK LTD

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Company Officers of PLANEUM UK LTD

Current Directors

Officer	Role	Date Appointed
DAVID SAVANI	Director	2015-03-26
STEPHANE THEVENOT	Director	2015-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FABRICE CHARVIN	Director	2013-05-30	2015-03-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-07-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-24	DS01	Application to strike the company off the register
2021-06-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/20 FROM 16 Upper Woburn Place London WC1H 0BS
2019-07-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STéPHANE THEVENOT
2019-07-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STéPHANE THEVENOT
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-06-21	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/15 FROM Marchamont House 116 High Street Egham Surrey TW20 9HQ
2015-04-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	TM02	Termination of appointment of a secretary
2015-04-16	AP01	DIRECTOR APPOINTED DAVID SAVANI
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRICE CHARVIN
2015-04-16	AP01	DIRECTOR APPOINTED STEPHANE THEVENOT
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	AA01	Previous accounting period shortened from 31/05/14 TO 31/12/13
2013-05-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PLANEUM UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PLANEUM UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PLANEUM UK LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANEUM UK LTD

Intangible Assets

Patents

We have not found any records of PLANEUM UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PLANEUM UK LTD

Trademarks

We have not found any records of PLANEUM UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLANEUM UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PLANEUM UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PLANEUM UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLANEUM UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PLANEUM UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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