PLANET COMPUTERS LIMITED
Overview
| Company Name | PLANET COMPUTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10468629 |
| 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 COMPUTERS LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is PLANET COMPUTERS LIMITED located?
| Registered Office Address | 36 Scotts Road BR1 3QD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET COMPUTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for PLANET COMPUTERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for PLANET COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Martin Philip Riddiford as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Dr Janko Mrsic-Flogel on Aug 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Amended total exemption full accounts made up to Nov 30, 2021 | 7 pages | AAMD | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Michael Andreas Tusch as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr. Martin Philip Riddiford as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Noel Hunwick as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cessation of Davide Guidi as a person with significant control on May 14, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Who are the officers of PLANET COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNWICK, Noel Richard | Director | Arlington Road NW1 7ES London 87 United Kingdom | United Kingdom | British | 125101220006 | |||||
| MRSIC-FLOGEL, Janko, Dr | Director | Scotts Road BR1 3QD Bromley 36 England | United Kingdom | British | 78207460002 | |||||
| TUSCH, Michael Andreas | Director | Scotts Road BR1 3QD Bromley 36 England | United Kingdom | British | 207452060001 | |||||
| PARKER, Robin | Secretary | Scotts Road BR1 3QD Bromley 36 England | 218042900001 | |||||||
| GUIDI, Davide, Dr | Director | Scotts Road BR1 3QD Bromley 36 England | England | Italian | 218042890003 | |||||
| PARKER, Robin Douglas | Director | Scotts Road BR1 3QD Bromley 36 England | England | British | 161237610003 | |||||
| RIDDIFORD, Martin Philip, Mr. | Director | Scala Street W1T 2HN London 2-3 England | United Kingdom | British | 34209250002 |
Who are the persons with significant control of PLANET COMPUTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Davide Guidi | Nov 08, 2016 | Overstone Road W6 0AB London 42 United Kingdom | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Parker | Nov 08, 2016 | Layters Way SL9 7QY Gerrards Cross 12 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Janko Mrsic-Flogel | Nov 08, 2016 | Beaufort Street SW3 5AE London 121 Beaufort Mansions United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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