PLANET PLATFORMS LIMITED
Overview
| Company Name | PLANET PLATFORMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01546757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET PLATFORMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PLANET PLATFORMS LIMITED located?
| Registered Office Address | Unit A2 Overend Road B64 7DW Cradley Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET PLATFORMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABALOY LIMITED | Feb 23, 1981 | Feb 23, 1981 |
What are the latest accounts for PLANET PLATFORMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLANET PLATFORMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PLANET PLATFORMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damien Tracey as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr William Roy Parsons as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 015467570010 in full | 1 pages | MR04 | ||
Appointment of Mr Christopher Ian Peat as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Registration of charge 015467570012, created on Jun 30, 2025 | 44 pages | MR01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 015467570011, created on Nov 13, 2024 | 29 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Cessation of K.I.G. Limited as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Toby James Pemberton as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Who are the officers of PLANET PLATFORMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILBURN, Christopher | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | England | British | 173005680001 | |||||
| PARSONS, William Roy | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | United Kingdom | Canadian | 338535650001 | |||||
| PEAT, Christopher Ian | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | England | British | 337497040001 | |||||
| RUSS, Neil Andrew | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | England | British | 162630980020 | |||||
| ARMITAGE, Gregory John | Secretary | Liversedge WF15 7QE Dewsbury 20 Meadow Close West Yorkshire United Kingdom | British | 127301790001 | ||||||
| ELLIS, Peter Matthew | Secretary | The Parsonage School Road Lower Bagthorpe NG16 5HB Nottingham Nottinghamshire | British | 42809050004 | ||||||
| PEMBERTON, Jennifer | Secretary | 3 Briarwood Close Gateforth YO8 9LW Selby North Yorkshire | British | 30969130001 | ||||||
| PEMBERTON, Peter | Secretary | 3 Briarwood Close Gateforth YO8 9LW Selby North Yorkshire | British | 16424680001 | ||||||
| ALLISON, Harry, Director | Director | 91 Wesley Street LS11 8RB Leeds West Yorkshire | British | 16424700001 | ||||||
| EARNSHAW, Gary | Director | 33 Roman Avenue Mount HD3 3XP Huddersfield West Yorkshire | British | 61382990001 | ||||||
| ELLIS, Peter Matthew | Director | The Parsonage School Road Lower Bagthorpe NG16 5HB Nottingham Nottinghamshire | British | 42809050004 | ||||||
| JONES, John | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | Wales | British | 243182360001 | |||||
| PEMBERTON, Jennifer | Director | 3 Briarwood Close Gateforth YO8 9LW Selby North Yorkshire | British | 30969130001 | ||||||
| PEMBERTON, Peter | Director | Century Park Wakefield 41 Industrial Estate WF2 0XG Wakefield Brunel Close West Yorkshire United Kingdom | United Kingdom | British | 16424680001 | |||||
| PEMBERTON, Toby James | Director | Century Park Wakefield Industrial Estate WF2 0XG Wakefield Brunel Close West Yorkshire United Kingdom | United Kingdom | British | 127301750002 | |||||
| TRACEY, Damien | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | England | British | 255419290001 |
Who are the persons with significant control of PLANET PLATFORMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.I.G. Limited | Apr 12, 2019 | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park West Midlands England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Planet Platforms (Holdings) Limited | Apr 06, 2016 | Century Park Wakefield 41 Industrial Estate WF2 0XG Wakefield Brunel Close West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0