Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PLANETHINKING CONSULTING LIMITED
Company Information for

PLANETHINKING CONSULTING LIMITED

6 PEMBRIDGE CRESCENT, LONDON, W11 3DT,
Company Registration Number
05451126
Private Limited Company
Active

Company Overview

About Planethinking Consulting Ltd
PLANETHINKING CONSULTING LIMITED was founded on 2005-05-12 and has its registered office in . The organisation's status is listed as "Active". Planethinking Consulting Limited is a Private Limited Company registered in 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
Company Name
PLANETHINKING CONSULTING LIMITED
 
Legal Registered Office
6 PEMBRIDGE CRESCENT
LONDON
W11 3DT
Other companies in W11
 
Filing Information
Company Number 05451126
Company ID Number 05451126
Date formed 2005-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863798758  
Last Datalog update: 2024-11-05 11:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANETHINKING CONSULTING LIMITED
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.

Company Officers of PLANETHINKING CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
AG TAX LIMITED
 Company Secretary 2005-05-12
WILLIAM EDWARD PHILIP PLANE
 Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-05-12 2005-05-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-05-12 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AG TAX LIMITED EPM ADVISORY LIMITED Company Secretary 2016-02-15 CURRENT 2015-05-07 Active
AG TAX LIMITED THE PORTSCATHO SWIMMING PLATFORM COMPANY LTD Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
AG TAX LIMITED 42 CAPITAL ADVISORS LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-03-29
AG TAX LIMITED FEATHERSCREEN LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
AG TAX LIMITED HAPSFORD PARTNERS LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Active - Proposal to Strike off
AG TAX LIMITED LUCREZIA REICHLIN LIMITED Company Secretary 2011-07-14 CURRENT 2011-07-14 Active
AG TAX LIMITED C-MIR EUROPE LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
AG TAX LIMITED ORTHODONTIC & FACIAL LONDON CARE LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
AG TAX LIMITED NORMAN ROSENTHAL LIMITED Company Secretary 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
AG TAX LIMITED FARBROOK FARM LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off
AG TAX LIMITED UNPLUG LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active - Proposal to Strike off
AG TAX LIMITED RAJAN RUSSELL & CO LTD Company Secretary 2006-09-28 CURRENT 2003-06-04 Dissolved 2013-09-24
AG TAX LIMITED SOLARLAB RESEARCH AND DESIGN LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
AG TAX LIMITED GNB ASSOCIATES LIMITED Company Secretary 2005-09-02 CURRENT 2005-05-27 Dissolved 2015-01-06
AG TAX LIMITED CONSULT INVEST INTERNATIONAL LTD Company Secretary 2005-02-17 CURRENT 2004-12-17 Active
AG TAX LIMITED CHRISTOPH BEHLING DESIGN LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
WILLIAM EDWARD PHILIP PLANE WIG PARTY LIMITED Director 2011-07-07 CURRENT 2010-12-10 Active - Proposal to Strike off
WILLIAM EDWARD PHILIP PLANE SIX P.C. LIMITED Director 2006-12-19 CURRENT 2006-12-19 Active

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.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02SECRETARY'S DETAILS CHNAGED FOR AG TAX LIMITED on 2023-05-31
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0122/10/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0114/08/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0114/08/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0114/08/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0114/08/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0114/08/10 ANNUAL RETURN FULL LIST
2010-11-01CH04SECRETARY'S DETAILS CHNAGED FOR AG TAX LIMITED on 2010-08-14
2010-11-01CH01Director's details changed for William Edward Philip Plane on 2010-08-14
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 14/08/09; full list of members
2009-02-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 12/05/08; full list of members
2008-04-01AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-08-1688(2)RAD 12/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-21288bSECRETARY RESIGNED
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to PLANETHINKING CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PLANETHINKING CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANETHINKING CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PLANETHINKING CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of PLANETHINKING CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANETHINKING CONSULTING LIMITED
Trademarks
We have not found any records of PLANETHINKING CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANETHINKING CONSULTING LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as PLANETHINKING CONSULTING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PLANETHINKING CONSULTING LIMITED 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 PLANETHINKING CONSULTING LIMITED 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 PLANETHINKING CONSULTING LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W11 3DT