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PLANET 42 LIMITED

PLANET 42 LIMITED

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

    • Overview

    Company NamePLANET 42 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC633311
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLANET 42 LIMITED?

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

    Where is PLANET 42 LIMITED located?

    Registered Office Address
    6 & 7 Queens Terrace
    AB10 1XL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET 42 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PLANET 42 LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for PLANET 42 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles John Whyte on Jun 12, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Sep 30, 2020

    		3 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 13, 2019

    Statement of capital on Jun 13, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PLANET 42 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    		Secretary
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    GILES, John Stephen
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Director
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		ScotlandBritish224905080001
    WEST, Alan William Henry
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Director
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		ScotlandIrish81154990002
    WHYTE, Charles John
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Director
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		ScotlandBritish179631370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANET 42 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stephen Giles
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Jun 13, 2019
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Alan William Henry West
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Jun 13, 2019
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Scotland
    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