PLANETARY M LTD

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PLANETARY M LTD

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Key Data

Status

Active

Company No.

14668311Copy
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Incorporation date

16/02/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

590 Kingston Road, London SW20 8DNCopy
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Latest events (Record since 15/02/2023)
dot icon06/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon02/02/2026
Purchase of own shares.
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Solvency Statement dated 12/09/25
dot icon22/01/2026
Statement by Directors
dot icon22/01/2026
Statement of capital on 2026-01-22
dot icon22/01/2026
Cancellation of shares. Statement of capital on 2025-07-29
dot icon22/01/2026
Cancellation of shares. Statement of capital on 2025-09-15
dot icon28/12/2025
Confirmation statement made on 2025-12-27 with updates
dot icon10/12/2025
Change of details for Mr Jakub Kobosko as a person with significant control on 2025-07-03
dot icon18/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-07-28
dot icon30/07/2025
Memorandum and Articles of Association
dot icon30/07/2025
Resolutions
dot icon14/07/2025
Termination of appointment of Wojciech Jan Lisicki as a director on 2025-07-12
dot icon11/07/2025
Statement of capital following an allotment of shares on 2025-06-28
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-11
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon07/05/2025
Statement of capital following an allotment of shares on 2025-04-18
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon24/01/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon24/01/2025
Confirmation statement made on 2025-01-24 with updates
dot icon24/01/2025
Certificate of change of name
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon06/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon01/05/2024
Satisfaction of charge 146683110001 in full
dot icon24/04/2024
Statement by Directors
dot icon24/04/2024
Resolutions
dot icon24/04/2024
Solvency Statement dated 18/04/24
dot icon24/04/2024
Statement of capital on 2024-04-24
dot icon27/03/2024
Appointment of Mr Jakub Maciej Kobosko as a director on 2024-03-25
dot icon26/03/2024
Registered office address changed from 590 Kingston Road 590 Kingston Road London SW20 8DN United Kingdom to 590 Kingston Road London SW20 8DN on 2024-03-26
dot icon29/02/2024
Confirmation statement made on 2024-02-15 with updates
dot icon14/02/2024
Registered office address changed from Dept 4358, 196 High Road Wood Green London N22 8HH United Kingdom to 590 Kingston Road 590 Kingston Road London SW20 8DN on 2024-02-14
dot icon13/02/2024
Director's details changed for Mr. Wojciech Jan Lisicki on 2024-01-05
dot icon31/01/2024
Termination of appointment of Robert Bukowski as a director on 2023-12-11
dot icon07/12/2023
Appointment of Mr. Wojciech Jan Lisicki as a director on 2023-11-20
dot icon18/09/2023
Registration of charge 146683110001, created on 2023-09-18
dot icon10/08/2023
Termination of appointment of Jakub Kobosko as a director on 2023-08-03
dot icon01/08/2023
Appointment of Robert Bukowski as a director on 2023-07-31
dot icon01/08/2023
Termination of appointment of Sven Zagala as a director on 2023-07-31
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-07-07
dot icon29/06/2023
Resolutions
dot icon19/06/2023
Memorandum and Articles of Association
dot icon08/06/2023
Termination of appointment of Jakub Kobosko as a director on 2023-02-16
dot icon08/06/2023
Appointment of Mr Jakub Kobosko as a director on 2023-03-06
dot icon15/02/2023
Incorporation
2025
change arrow icon-89.16 % *

* during past year

Total Assets

£276,185.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-69.27 % *

* during past year

Cash in Bank

£14,375.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
06/02/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
-
-
-
-
-
0
2.44M
2.55M
0.00
46.79K
106.55K
2025
-
-
-
-
-
0
-102.05K
276.19K
0.00
14.38K
378.24K
2025
-
-
-
-
-
0
-102.05K
276.19K
0.00
14.38K
378.24K

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

0 Ascended- *

Net Assets(GBP)

-102.05K £Descended-104.18 % *

Total Assets(GBP)

276.19K £Descended-89.16 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.38K £Descended-69.27 % *

Total Liabilities(GBP)

378.24K £Ascended254.98 % *

*over the last year starting selected period

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.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PLANETARY M LTD

PLANETARY M LTD is an Active company incorporated on 16/02/2023 with the registered office located at 590 Kingston Road, London SW20 8DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PLANETARY M LTD?

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PLANETARY M LTD is currently Active. It was registered on 16/02/2023 .

Where is PLANETARY M LTD located?

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PLANETARY M LTD is registered at 590 Kingston Road, London SW20 8DN.

What does PLANETARY M LTD do?

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PLANETARY M LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for PLANETARY M LTD?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with updates.