Company number 08549640
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 16 UPPER WOBURN PLACE, LONDON, WC1H 0BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1,000
; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1,000
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLANEUM UK LTD are www.planeumuk.co.uk, and www.planeum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planeum Uk Ltd is a Private Limited Company.
The company registration number is 08549640. Planeum Uk Ltd has been working since 30 May 2013.
The present status of the company is Active. The registered address of Planeum Uk Ltd is 16 Upper Woburn Place London Wc1h 0bs. The company`s financial liabilities are £16.44k. It is £-1.38k against last year. And the total assets are £15.78k, which is £-1.22k against last year. SAVANI, David is a Director of the company. THEVENOT, Stephane is a Director of the company. Director CHARVIN, Fabrice has been resigned. The company operates in "Information technology consultancy activities".
planeum uk Key Finiance
LIABILITIES
£16.44k
-8%
CASH
n/a
TOTAL ASSETS
£15.78k
-8%
All Financial Figures
Current Directors
Resigned Directors
Director
CHARVIN, Fabrice
Resigned: 30 March 2015
Appointed Date: 30 May 2013
50 years old
PLANEUM UK LTD Events
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
24 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
24 Apr 2015
Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ to 16 Upper Woburn Place London WC1H 0BS on 24 April 2015
...
... and 4 more events
16 Apr 2015
Appointment of Stephane Thevenot as a director on 26 March 2015
27 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
23 May 2014
Total exemption small company accounts made up to 31 December 2013
10 Apr 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
30 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted