PLANET FIRST GROUP LTD
Overview
| Company Name | PLANET FIRST GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05720728 |
| 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 FIRST GROUP LTD?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is PLANET FIRST GROUP LTD located?
| Registered Office Address | 36 Deans Farm The Causeway Caversham RG4 5JZ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET FIRST GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| AF PRODUCTS LTD | Feb 24, 2006 | Feb 24, 2006 |
What are the latest accounts for PLANET FIRST GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLANET FIRST GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for PLANET FIRST GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Change of details for Mr Austen Bain Faulkner as a person with significant control on Jun 24, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 5 the Square Bagshot Surrey GU19 5AX to 36 Deans Farm the Causeway Caversham Reading RG4 5JZ on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Austen Bain Faulkner as a person with significant control on Feb 24, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Austen Bain Faulkner on Feb 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Austen Bain Faulkner on Feb 24, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Austen Bain Faulkner on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Austen Bain Faulkner on Apr 15, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of PLANET FIRST GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Austen Bain | Director | The Causeway Caversham RG4 5JZ Reading 36 Deans Farm United Kingdom | United Kingdom | British | 122443830002 | |||||
| GUILAR, Zoe | Secretary | Hunters Lodge Terrace Road North, Binfield RG42 5JG Bracknell Berkshire | British | 80081470002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PLANET FIRST GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Austen Bain Faulkner | Apr 06, 2016 | The Causeway Caversham RG4 5JZ Reading 36 Deans Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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