PLANET SOCCER INTERNATIONAL LIMITED
Overview
| Company Name | PLANET SOCCER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03357951 |
| 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 SOCCER INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PLANET SOCCER INTERNATIONAL LIMITED located?
| Registered Office Address | Studio 6 6 Hornsey Street N7 8GR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET SOCCER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL TEAM MANAGEMENT LIMITED | Sep 03, 1997 | Sep 03, 1997 |
| FUSELANE LIMITED | Apr 22, 1997 | Apr 22, 1997 |
What are the latest accounts for PLANET SOCCER INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PLANET SOCCER INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for PLANET SOCCER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Blaine Derek Rutherford as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Paul Rutherford as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on May 19, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of PLANET SOCCER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Gerard Paul | Secretary | Mayfield Gardens EH9 2BY Edinburgh 34 Scotland | 177179320001 | |||||||
| RUTHERFORD, Blaine Derek | Director | Peat Inn KY15 5LQ Cupar Larennie Farm Scotland | Scotland | Scottish | 301311770001 | |||||
| RUTHERFORD, Gerard Paul | Director | Old Tower Road Cumbernauld G68 9GD Glasgow 75 Scotland | Scotland | Scottish | 301311220001 | |||||
| RUTHERFORD, Lyn | Director | Peat Inn KY15 5LQ Cupar Larennie Farm Fife United Kingdom | Scotland | British | 164373500002 | |||||
| CAIRNS, Lynda | Secretary | Belfield Court EH21 6QZ Musselburgh 15 Midlothian | Other | 134461430001 | ||||||
| BOUVERIE REGISTRARS LIMITED | Secretary | 61-67 Old Street EC1V 9HX London | 104164110001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| RUTHERFORD, Derek Paul | Director | 6 Mount Frost Gardens Markinch KY7 6JL Glenrothes Fife | United Kingdom | British | 54129980004 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PLANET SOCCER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lyn Rutherford | Apr 06, 2016 | 6 Hornsey Street N7 8GR London Studio 6 England | No |
Nationality: British Country of Residence: Scotland | |||
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