PLANET ENTERPRISES LIMITED
Overview
| Company Name | PLANET ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03080901 |
| 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 ENTERPRISES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is PLANET ENTERPRISES LIMITED located?
| Registered Office Address | Suite 3, Part 4th Floor Bedford House 21a John Street WC1N 2BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET ENTERPRISES 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 ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for PLANET ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 030809010010 in full | 1 pages | MR04 | ||
Satisfaction of charge 030809010005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Marc Rickless on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Wilkins on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Sun on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jeff James Hiscox on Jul 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Philip Druce as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP | 1 pages | AD03 | ||
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP | 1 pages | AD02 | ||
Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on May 09, 2025 | 1 pages | AD01 | ||
Appointment of Birketts Secretaries Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Bedford House 21a John Street London WC1N 2BF England to Brierly Place New London Road Chelmsford CM2 0AP on May 07, 2025 | 1 pages | AD01 | ||
Registered office address changed from The Old School 690 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DR to Bedford House 21a John Street London WC1N 2BF on Mar 25, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 030809010004 in full | 1 pages | MR04 | ||
Satisfaction of charge 030809010006 in full | 1 pages | MR04 | ||
Satisfaction of charge 030809010007 in full | 1 pages | MR04 | ||
Satisfaction of charge 030809010008 in full | 1 pages | MR04 | ||
Registration of charge 030809010009, created on Nov 27, 2024 | 59 pages | MR01 | ||
Registration of charge 030809010010, created on Nov 27, 2024 | 79 pages | MR01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Second filing of Confirmation Statement dated Jul 18, 2022 | 4 pages | RP04CS01 | ||
Registration of charge 030809010008, created on Oct 11, 2023 | 78 pages | MR01 | ||
Who are the officers of PLANET ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | 141-145 Princes Street IP1 1QJ Ipswich Providence House England |
| 44082800002 | ||||||||||
| HISCOX, Jeff James | Director | Bedford House 21a John Street WC1N 2BF London Suite 3, Part 4th Floor England | United States | Canadian | 246221130001 | |||||||||
| RICKLESS, Steven Marc | Director | Bedford House 21a John Street WC1N 2BF London Suite 3, Part 4th Floor England | United Kingdom | British | 80128020003 | |||||||||
| SUN, Paul | Director | Bedford House 21a John Street WC1N 2BF London Suite 3, Part 4th Floor England | United States | American | 290098640001 | |||||||||
| WILKINS, Andrew | Director | Bedford House 21a John Street WC1N 2BF London Suite 3, Part 4th Floor England | United States | American | 246222020001 | |||||||||
| ROBINSON, Wendy Denise | Secretary | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | British | 43876360002 | ||||||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||||||
| DRUCE, Philip | Director | 690 Bradford Road Birkenshaw BD11 2DR Bradford The Old School West Yorkshire England | United States | American | 290098820001 | |||||||||
| JACKSON, John Calvin | Director | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | United Kingdom | British | 245627060001 | |||||||||
| JOHNSON, Andrew Robert | Director | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | United Kingdom | British | 245627050001 | |||||||||
| MILBURN, Andrew John | Director | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | England | British | 43876370003 | |||||||||
| ROBINSON, Wendy Denise | Director | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | England | British | 43876360003 | |||||||||
| STOWE, John Adrian | Director | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | England | British | 43876350002 | |||||||||
| TENNENT, Daniel Alfred | Director | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | England | British | 186145270001 |
Who are the persons with significant control of PLANET ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Shabecoff | Nov 30, 2021 | 2711, Centerville Road Suite 400, Wilmington C/O Corporation Service Company Delaware 19808 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Andrew Wilkins | Nov 30, 2021 | 2711, Centerville Road Suite 400, Wilmington C/O Corporation Service Company Delaware 19808 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Andrew John Milburn | Jul 26, 2016 | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Adrian Stowe | Jul 26, 2016 | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Wendy Denise Robinson | Jul 26, 2016 | The Old School 690 Bradford Road Birkenshaw BD11 2DR Bradford West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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