PLANET AIRLINES LTD

Overview

Company Name	PLANET AIRLINES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10695472
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2017

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 AIRLINES LTD?

Video production activities (59112) / Information and communication
Other information technology service activities (62090) / Information and communication
Web portals (63120) / Information and communication
News agency activities (63910) / Information and communication

Where is PLANET AIRLINES LTD located?

Registered Office Address	Flat 311 13, Printers Road SW9 0BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET AIRLINES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PLANET AIRLINES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for PLANET AIRLINES LTD?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Jul 17, 2024	Change of details for Mr Samuel Tomas Silva Clarkson as a person with significant control on Jul 17, 2024	2 pages	PSC04

Jul 17, 2024	Change of details for Mr Samuel Tomas Silva Clarkson as a person with significant control on Jul 17, 2024	2 pages	PSC04

Jul 17, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with updates	3 pages	CS01

Jun 16, 2023	Change of details for Mr Samuel Tomas Silva Clarkson as a person with significant control on Jun 01, 2023	2 pages	PSC04

Jun 16, 2023	Registered office address changed from Flat 311 Printers Road London SW9 0BG England to Flat 311 13, Printers Road London SW9 0BG on Jun 16, 2023	1 pages	AD01

Jun 16, 2023	Registered office address changed from Flat 25, President House King Square London EC1V 8DB England to Flat 311 Printers Road London SW9 0BG on Jun 16, 2023	1 pages	AD01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 25, 2022 with updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Mar 26, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Registered office address changed from Planet Airlines 10 Cecil Road Hounslow London TW3 1NT United Kingdom to Flat 25, President House King Square London EC1V 8DB on Jan 29, 2020	1 pages	AD01

Nov 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 30, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Accounts for a dormant company made up to Apr 01, 2018	2 pages	AA

Mar 30, 2018	Confirmation statement made on Mar 27, 2018 with updates	4 pages	CS01

Feb 08, 2018	Notification of Samuel Tomas Silva Clarkson as a person with significant control on Jan 01, 2018	2 pages	PSC01

Feb 08, 2018	Cessation of Peter Valaitis as a person with significant control on Jan 01, 2018	1 pages	PSC07

Apr 18, 2017	Appointment of Mr Samuel Tomas Silva Clarkson as a director on Apr 10, 2017	2 pages	AP01

View All Filings

Who are the officers of PLANET AIRLINES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVA CLARKSON, Samuel Tomas 13, Printers Road SW9 0BG London Flat 311 England	Apr 10, 2017		Director	13, Printers Road SW9 0BG London Flat 311 England		England	Spanish	1984-10		229480290001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Mar 28, 2017	Mar 28, 2017	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom		United Kingdom	British	1950-11	Director	73846360004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET AIRLINES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Tomas Silva Clarkson 13, Printers Road SW9 0BG London Flat 311 England	Jan 01, 2018	13, Printers Road SW9 0BG London Flat 311 England	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Mar 28, 2017	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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