PLANET CRYPTO LIMITED

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

    Company NamePLANET CRYPTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13584348
    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 PLANET CRYPTO LIMITED?

    • Book publishing (58110) / Information and communication
    • Other publishing activities (58190) / Information and communication
    • Web portals (63120) / Information and communication

    Where is PLANET CRYPTO LIMITED located?

    Registered Office Address
    78 Bishops Road
    SW6 7AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET CRYPTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PLANET CRYPTO LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for PLANET CRYPTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Philip Burney as a person with significant control on Feb 07, 2026

    5 pagesPSC04

    Registered office address changed from PO Box 4385 13584348 - Companies House Default Address Cardiff CF14 8LH to 78 Bishops Road London SW6 7AR on Feb 18, 2026

    3 pagesAD01

    Administrative restoration application

    6 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Cessation of Jake Valentine Burney as a person with significant control on Jul 15, 2025

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2025

    9 pagesAA

    Address of person with significant control Mr Philip Burney changed to 13584348 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 10, 2025

    1 pagesRP10

    Address of person with significant control Mr Jake Valentine Burney changed to 13584348 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 10, 2025

    1 pagesRP10

    Registered office address changed to PO Box 4385, 13584348 - Companies House Default Address, Cardiff, CF14 8LH on Sep 10, 2025

    1 pagesRP05

    Termination of appointment of Jake Valentine Burney as a director on Apr 01, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 31, 2024 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Henry James Naylor as a director on Feb 14, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    7 pagesAA

    Statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 2,117.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 2,021
    3 pagesSH01

    Second filing of Confirmation Statement dated Aug 31, 2022

    4 pagesRP04CS01

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

    • Capital: GBP 1,885
    3 pagesSH01

    Second filing of Confirmation Statement dated Sep 20, 2022

    4 pagesRP04CS01

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Who are the officers of PLANET CRYPTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNEY, Philip Julian
    Bradbourne Street
    SW6 3TE London
    58
    United Kingdom
    Director
    Bradbourne Street
    SW6 3TE London
    58
    United Kingdom
    United KingdomBritish58198500007
    BURNEY, Jake Valentine
    Bradbourne Street
    SW6 3TE London
    58
    Director
    Bradbourne Street
    SW6 3TE London
    58
    EnglandBritish292589220001
    BURNEY, Jake
    Bradbourne Street
    SW63TE London
    58
    United Kingdom
    Director
    Bradbourne Street
    SW63TE London
    58
    United Kingdom
    United KingdomBritish286602560001
    NAYLOR, Henry James
    Felsham Road
    SW15 1DP London
    162
    Director
    Felsham Road
    SW15 1DP London
    162
    United KingdomBritish226745990001

    Who are the persons with significant control of PLANET CRYPTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jake Valentine Burney
    4385
    CF14 8LH Cardiff
    13584348 - Companies House Default Address
    Feb 07, 2022
    4385
    CF14 8LH Cardiff
    13584348 - Companies House Default Address
    Yes
    Nationality: British
    Country of Residence: England
    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 Jake Burney
    Bradbourne Street
    SW63TE London
    58
    United Kingdom
    Aug 25, 2021
    Bradbourne Street
    SW63TE London
    58
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Philip Burney
    Bishops Road
    SW6 7AR London
    78
    England
    Aug 25, 2021
    Bishops Road
    SW6 7AR London
    78
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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