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PLANETWATCHERS (UK) LIMITED

PLANETWATCHERS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANETWATCHERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12073910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANETWATCHERS (UK) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PLANETWATCHERS (UK) LIMITED located?

    Registered Office Address
    Third Floor, 1 New Fetter Lane
    EC4A 1AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANETWATCHERS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLANETWATCHERS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for PLANETWATCHERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 26, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 10,971.23
    		9 pagesRP04SH01

    Confirmation statement made on Jun 26, 2023 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 10,974.45
    		8 pagesSH01

    Memorandum and Articles of Association

    		57 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		57 pagesMA

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 10,971.23
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jul 12, 2023Clarification A second filed SH01 was registered on 12/07/2023.

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    		6 pagesCS01

    Notification of Seraphim Space Investment Trust Plc as a person with significant control on Nov 18, 2021

    		2 pagesPSC02

    Cessation of Seraphim Space (General Partner) Llp, in Its Capacity as General Partner of Seraphim Space Lp as a person with significant control on Oct 18, 2021

    		1 pagesPSC07

    Appointment of Mr Andre Ronsoehr as a director on Apr 21, 2022

    		2 pagesAP01

    Termination of appointment of Mark Thomas Boggett as a director on Apr 21, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 8,581.42
    		7 pagesSH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		55 pagesMA

    Statement of capital following an allotment of shares on Jul 20, 2021

    • Capital: GBP 8,542.80
    		10 pagesSH01

    Confirmation statement made on Jun 26, 2021 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of PLANETWATCHERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLINTON, Ryan
    West Slauson Av.
    Ste. 548
    CA 90056 Los Angeles
    4859
    United States
    		Director
    West Slauson Av.
    Ste. 548
    CA 90056 Los Angeles
    4859
    United States
    		United StatesAmericanDirector283778350001
    EDMUNDS, Dominic
    EC4A 1AN London
    Third Floor, 1 New Fetter Lane
    United Kingdom
    		Director
    EC4A 1AN London
    Third Floor, 1 New Fetter Lane
    United Kingdom
    		United KingdomBritishCeo277738580001
    KARDISH, Nitza
    Ayer Rajah Crescent
    #04-07
    139950 Singapore
    67
    Singapore
    		Director
    Ayer Rajah Crescent
    #04-07
    139950 Singapore
    67
    Singapore
    		IsraelIsraeliDirector283780050001
    RONSOEHR, Andre
    EC4A 1AN London
    Third Floor, 1 New Fetter Lane
    United Kingdom
    		Director
    EC4A 1AN London
    Third Floor, 1 New Fetter Lane
    United Kingdom
    		EnglandBritish,GermanInvestment Director295439730001
    SHILO, Roi
    EC4A 1AN London
    Third Floor, 1 New Fetter Lane
    United Kingdom
    		Director
    EC4A 1AN London
    Third Floor, 1 New Fetter Lane
    United Kingdom
    		IsraelIsraeliDirector259932880001
    SUTHIPONGCHAI, Poonyatorn
    3rd Street
    Ste 102
    CA 94607 Oakland
    510
    California
    United States
    		Director
    3rd Street
    Ste 102
    CA 94607 Oakland
    510
    California
    United States
    		ThailandThaiDirector283779530001
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    BOGGETT, Mark Thomas
    EC4A 1AN London
    Third Floor, 1 New Fetter Lane
    United Kingdom
    		Director
    EC4A 1AN London
    Third Floor, 1 New Fetter Lane
    United Kingdom
    		United KingdomBritishVenture Capitalist151268190001
    SMOLIAR, Ariel
    316 Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		Director
    316 Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		United StatesIsraeliDirector259932890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANETWATCHERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		Nov 18, 2021
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13395698
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC2A 2EA London
    V22, 50 Worship Street
    United Kingdom
    		Oct 02, 2019
    EC2A 2EA London
    V22, 50 Worship Street
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc400567
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roi Shilo
    316 Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		Jun 27, 2019
    316 Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ariel Smoliar
    316 Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		Jun 27, 2019
    316 Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0