Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PLANET TECH SYSTEMS LIMITED
Active- 12236948Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-11 with no updates
- 21/03/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 18/02/2025View PDF (2 pages)
Director's details changed for Mr Filippo Tenderini on 2025-02-18
- 17/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-11 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/02/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures PLANET TECH SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£9.73M2024
-1.96%vs 20232023: £9.92M
Total Assets
£638.71K2024
-94.00%vs 20232023: £10.65M
Cash in Bank
£8.24K2024
-98.98%vs 20232023: £809.23K
Total Liabilities
£2.45K2024
-99.98%vs 20232023: £9.82M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 94.00% on 2023. See the full financial analysis for PLANET TECH SYSTEMS LIMITED.
The full financial record
Four ways through PLANET TECH SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -57.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/02/2021–Present | 172 | |
| Director | 11/02/2020–11/02/2020 | 172 | |
| Director | 11/02/2020–Present | 6 | |
| Director | 01/10/2019–11/02/2020 | 12590 | |
| Director | 20/02/2021–30/06/2023 | 145 | |
| Secretary | 21/02/2020–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/02/2020–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 12/02/2023
- Last 12 months
- 1 -4 vs the year before
- Most recent filing
- 16/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 16/02/2026
Filing timeline
- 16/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-11 with no updates
- 21/03/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 18/02/2025View PDF (2 pages)
Director's details changed for Mr Filippo Tenderini on 2025-02-18
- 17/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-11 with no updates
- 04/02/2025View PDF (2 pages)
Change of details for Marco Corradino as a person with significant control on 2024-11-01
- 04/02/2025View PDF (2 pages)
Director's details changed for Mr Marco Corradino on 2024-11-01
- 28/06/2024View PDF (13 pages)
Total exemption full accounts made up to 2023-09-30
- 03/05/2024View PDF (1 pages)
Current accounting period extended from 2024-09-30 to 2024-12-31
- 13/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-11 with no updates
- 12/12/2023View PDF (2 pages)
Director's details changed for Mr Marco Corradino on 2023-10-01
- 12/12/2023View PDF (2 pages)
Change of details for Marco Corradino as a person with significant control on 2023-10-01
- 18/07/2023View PDF (1 pages)
Termination of appointment of Enrico Corazza as a director on 2023-06-30
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to PLANET TECH SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
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- Activity
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- Incorporated
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MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
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- Company no.
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
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- Company no.
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
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- Employees
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About PLANET TECH SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
PLANET TECH SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £9.73M and 3 employees.
PLANET TECH SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PLANET TECH SYSTEMS LIMITED do?
Companies House records PLANET TECH SYSTEMS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is PLANET TECH SYSTEMS LIMITED still active?
PLANET TECH SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 01/10/2019.
What are PLANET TECH SYSTEMS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £9.73M, total assets of £638.71K, cash in bank of £8.24K and total liabilities of £2.45K.
When did PLANET TECH SYSTEMS LIMITED last file with Companies House?
The most recent document on the record is dated 16/02/2026: Confirmation statement made on 2026-02-11 with no updates, 7 months ago.
When are PLANET TECH SYSTEMS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs PLANET TECH SYSTEMS LIMITED?
Companies House lists 6 officers (3 currently in post) and 1 person with significant control.