RED PLANET INVESTMENTS LIMITED
Overview
| Company Name | RED PLANET INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09855960 |
| 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 RED PLANET INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RED PLANET INVESTMENTS LIMITED located?
| Registered Office Address | Savoy House Savoy Circus W3 7DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED PLANET INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for RED PLANET INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for RED PLANET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Notification of Vanessa Jean Wem as a person with significant control on May 23, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mrs Vanessa Jean Wem on Jun 04, 2024 | 2 pages | CH01 | ||
Cessation of Arnav Consulting Ltd as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||
Notification of Arnav Consulting Ltd as a person with significant control on Mar 06, 2024 | 2 pages | PSC02 | ||
Cessation of Vanessa Jean Wem as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||
Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mrs Vanessa Jean Wem as a person with significant control on Mar 15, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Vanessa Jean Wem as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Carmelina Chester as a director on Feb 18, 2019 | 1 pages | TM01 | ||
Notification of Vanessa Wem as a person with significant control on Feb 18, 2019 | 2 pages | PSC01 | ||
Cessation of Carmelina Chester as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of RED PLANET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEM, Vanessa Jean | Director | Old Oak Common Lane W3 7DA London Savoy House England | United Kingdom | British | Business Secretarial | 63533640001 | ||||
| CHESTER, Carmelina | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | England | Italian | Director | 247485090001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | Administrator | 201779310001 | ||||
| POWERS, Lorraine | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | England | British | Company Director | 133051050001 |
Who are the persons with significant control of RED PLANET INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Vanessa Jean Wem | May 23, 2024 | Savoy Circus W3 7DA London Savoy House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Arnav Consulting Ltd | Mar 06, 2024 | Savoy Circus W3 7DA London Savoy House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vanessa Jean Wem | Feb 18, 2019 | Old Oak Common Lane W3 7DA London Savoy House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carmelina Chester | Mar 16, 2018 | Savoy Circus W3 7DA London Savoy House United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorraine Powers | Apr 06, 2016 | Savoy Circus W3 7DA London Savoy House United Kingdom | 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