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Planesite Limited

14752793

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS
Incorporated 23/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Linda Dangoor Khalastchi

director · Since 23/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Anthony Menashi Khalastchi

director · Since 23/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 118 other boards

Mr Frank Khalastchi

director · Since 23/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Peter Salim David Khalastchi

director · Since 23/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Linda Dangoor Khalastchi

director · Since 23/03/2023

British · United Kingdom

Anthony Menashi Khalastchi

director · Since 23/03/2023

British · United Kingdom

Frank Khalastchi

director · Since 23/03/2023

British · United Kingdom

Peter Salim David Khalastchi

director · Since 23/03/2023

British · United Kingdom

Persons with Significant Control

Romaflow Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03470603 · Companies House · Limited Company

Notified 23/03/2023

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 68 Grafton Way
2026-08-09

68 GRAFTON WAY

post town → London
2026-08-09

LONDON

officer appointed → DANGOOR KHALASTCHI, Linda
2026-08-09
officer appointed → KHALASTCHI, Anthony Menashi
2026-08-09
officer appointed → KHALASTCHI, Frank
2026-08-09
officer appointed → KHALASTCHI, Peter Salim David
2026-08-09