PLANET 42B LIMITED

PLANET 42B LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PLANET 42B LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC812704
Jurisdiction	Scotland
Date of Creation	Jun 05, 2024

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 42B LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is PLANET 42B LIMITED located?

Registered Office Address	7 Queens Terrace AB10 1XL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET 42B LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 05, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for PLANET 42B LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Confirmation statement made on Jun 04, 2025 with no updates

CS01

Feb 28, 2025

Current accounting period extended from Jun 30, 2025 to Sep 30, 2025

AA01

Jun 05, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 05, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 05, 2024	Statement of capital on Jun 05, 2024 Capital: GBP 690	SH01

View All Filings

Who are the officers of PLANET 42B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILES, John Stephen Queens Terrace AB10 1XL Aberdeen 7 Scotland	Jun 05, 2024		Director	Queens Terrace AB10 1XL Aberdeen 7 Scotland		Scotland	British	1956-9		323772050001
WEST, Alan William Henry Queens Terrace AB10 1XL Aberdeen 7 Scotland	Jun 05, 2024		Director	Queens Terrace AB10 1XL Aberdeen 7 Scotland		Scotland	Irish	1958-7		81154990002
WHYTE, Charles John Queens Terrace AB10 1XL Aberdeen 7 Scotland	Jun 05, 2024		Director	Queens Terrace AB10 1XL Aberdeen 7 Scotland		Scotland	British	1978-12		179631370002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Stephen Giles Queens Terrace AB10 1XL Aberdeen 7 Scotland	Jun 05, 2024	Queens Terrace AB10 1XL Aberdeen 7 Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan William Henry West Queens Terrace AB10 1XL Aberdeen 7 Scotland	Jun 05, 2024	Queens Terrace AB10 1XL Aberdeen 7 Scotland	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. 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