Planethinking Consulting Limited in London

Planethinking Consulting Limited

Founded in 2005, Planethinking Consulting, classified under reg no. 05451126 is an active company. Currently registered at 6 Pembridge Crescent W11 3DT, the company has been in the business for 19 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. William P., appointed on 12 May 2005. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Planethinking Consulting Limited Address / Contact

Office Address	6 Pembridge Crescent
Office Address2	London
Town
Post code	W11 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451126
Date of Incorporation	Thu, 12th May 2005
Industry	Management consultancy activities other than financial management
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Ag Tax Limited

Position: Corporate Secretary

Appointed: 12 May 2005

William P.

Position: Director

Appointed: 12 May 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2005

Resigned: 12 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 2005

Resigned: 12 May 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is William P. This PSC and has 75,01-100% shares.

William P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	104 349	31 009	17 384	41 353	31 185	25 009	72 384	60 133
Current Assets	104 349	93 741	126 743	233 469	193 599	203 959	224 789	270 490
Debtors		62 732	109 359	192 116	162 414	178 950	152 405	210 357
Net Assets Liabilities	67 358	61 044	96 766	176 765
Other Debtors		62 732	109 359	193 116	162 414	178 950	152 405	210 357
Property Plant Equipment	2 679	3 593	3 138	798	525	5 659	6 663	4 471

Other
Description Share Type		133 600	91 000	91 000
Accumulated Depreciation Impairment Property Plant Equipment	4 508	6 605	9 453	11 793	2 496	2 511	6 384	11 441
Additions Other Than Through Business Combinations Property Plant Equipment		3 011	2 393		628	7 103	4 877	2 426
Applicable Tax Rate	20	20	19	19
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable	35 363	32 908	31 244	54 552	27 064	29 870	36 328	62 052
Creditors	39 670	36 290	33 115	57 502	30 089	34 994	40 046	66 675
Current Tax For Period	35 363	32 932	31 268	29 634
Depreciation Rate Used For Property Plant Equipment		33	33	33
Dividends Paid On Shares	94 200	133 600	91 000	33 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 097	2 848	2 340	901	1 969	3 873	4 618
Net Current Assets Liabilities	64 679	57 451	93 628	175 967	163 510	168 965	184 743	203 815
Other Creditors	818	1 700	1 871	1 158	836	827	2 012	1 538
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					10 198	1 954		-439
Other Disposals Property Plant Equipment					10 198	1 954		-439
Other Taxation Social Security Payable	2 530	1 682		191	2 189	3 337	1 706	3 085
Profit Loss On Ordinary Activities Before Tax	174 380	160 218	157 990	142 633
Property Plant Equipment Gross Cost	7 187	10 198	12 591	12 591	3 021	8 170	13 047	15 912
Tax Expense Credit Applicable Tax Rate	34 876	31 776	30 018	27 101
Tax Increase Decrease From Effect Capital Allowances Depreciation	-482	-185	84	-348
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	969	1 341	1 166	2 881
Tax Tax Credit On Profit Or Loss On Ordinary Activities	35 363	32 932	31 268	29 634
Total Assets Less Current Liabilities	67 358	61 044	96 766	176 765	164 035	174 624	191 406	208 286
Trade Creditors Trade Payables	959			1 601		960
Trade Debtors Trade Receivables				-1 000
Advances Credits Directors	18	100	271	358
Advances Credits Made In Period Directors	28	82	171

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/22 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/22 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/05/31 filed on: 2nd, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 15th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/22 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/10/22 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/22 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/10/22 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/10/22 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/10/22 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/22 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/10	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, February 2011	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/08/14 filed on: 1st, November 2010	officers	Free Download (2 pages)
CH01	On 2010/08/14 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 17th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/18 with complete member list filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 1st, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2005/05/12. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/05/12. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2005	capital	Free Download (2 pages)
288b	On 2005/07/21 Secretary resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288b	On 2005/07/21 Director resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 2005/07/21 New secretary appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/21 Director resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 2005/07/21 New director appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/21 New director appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/21 Secretary resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 2005/07/21 New secretary appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (18 pages)