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PLANET SFX LIMITED

PLANET SFX LIMITED

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

    • Overview

    Company NamePLANET SFX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15445064
    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 SFX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLANET SFX LIMITED located?

    Registered Office Address
    1 Long Street
    GL8 8AA Tetbury
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET SFX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 26, 2025

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

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for PLANET SFX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with updates

    		5 pagesCS01

    Cessation of Frederik Jurrie Van Gerwen as a person with significant control on Mar 31, 2024

    		1 pagesPSC07

    Notification of Shaun Mitchell Barnett as a person with significant control on Mar 31, 2024

    		2 pagesPSC01

    Termination of appointment of Frederik Jurrie Van Gerwen as a director on Mar 31, 2024

    		1 pagesTM01

    Appointment of Mr Shaun Mitchell Barnett as a director on Mar 31, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2024

    Statement of capital on Jan 26, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLANET SFX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Shaun Mitchell
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		Director
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		United KingdomBritishDirector137351360005
    VAN GERWEN, Frederik Jurrie
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		Director
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		EnglandDutchAccountant102388900008
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Mitchell Barnett
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		Mar 31, 2024
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		No
    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, 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 Frederik Jurrie Van Gerwen
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		Jan 26, 2024
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    England
    		Yes
    Nationality: Dutch
    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.
    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