PLANET PC LIMITED
Overview
| Company Name | PLANET PC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04755187 |
| 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 PC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLANET PC 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 PC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PLANET PC LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for PLANET PC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Planet Enterprises Limited as a person with significant control on Jan 26, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Wilkins on Jan 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Sun on Jan 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Marc Rickless on Jan 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Jeff James Hiscox on Jan 26, 2026 | 2 pages | CH01 | ||
Satisfaction of charge 047551870005 in full | 1 pages | MR04 | ||
Satisfaction of charge 047551870002 in full | 1 pages | MR04 | ||
Termination of appointment of Philip Druce as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
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 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
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 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Bedford House 21a John Street London WC1N 2BF on Mar 25, 2025 | 1 pages | AD01 | ||
Registered office address changed from 690 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DR England to C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB on Feb 11, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 047551870004 in full | 1 pages | MR04 | ||
Satisfaction of charge 047551870001 in full | 1 pages | MR04 | ||
Satisfaction of charge 047551870003 in full | 1 pages | MR04 | ||
Satisfaction of charge 047551870004 in part | 1 pages | MR04 | ||
Registration of charge 047551870005, created on Nov 27, 2024 | 78 pages | MR01 | ||
Registration of charge 047551870006, created on Nov 27, 2024 | 59 pages | MR01 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Who are the officers of PLANET PC 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 | Beford House 21a John Street WC1N 2BF London Suite 3, Part 4th Floor England | United States | American | 246222020001 | |||||||||
| STOWE, John Adrian | Secretary | Bradford Road Birkenshaw BD11 2DR Bradford 690 West Yorkshire England | British | 43876350001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| DRUCE, Philip | Director | 690 Bradford Road Birkenshaw BD11 2DR Bradford The Old School West Yorkshire England | United States | American | 290098820001 | |||||||||
| ROBINSON, Wendy Denise | Director | Moor Lane Ryther LS24 9ER Tadcaster The Old Barn North Yorkshire United Kingdom | England | British | 43876360003 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PLANET PC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Planet Enterprises Limited | Oct 25, 2021 | Bedford House 21a John Street WC1N 2BF London Suite 3, Part 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Wendy Denise Robinson | May 06, 2017 | 690 Bradford Road Birkenshaw BD11 2DR Bradford The Old School England | 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