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DIGITAL PLANET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Planet Limited. The company was founded 18 years ago and was given the registration number 05698655. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hants. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIGITAL PLANET LIMITED
Company Number:05698655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hants, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apple Tree Cottage, 29 New Street, Henley-On-Thames, United Kingdom, RG9 2BP

Secretary06 February 2006Active
Apple Tree, Cottage, 29 New Street, Henley-On-Thames, United Kingdom, RG9 2BP

Director06 February 2006Active
5 Copse Hill, Wimbledon, London, SW20 0NB

Director06 February 2006Active

People with Significant Control

Mr Simon John Rees
Notified on:06 February 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:29, New Street, Henley-On-Thames, England, RG9 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Officers

Change person director company with change date.

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2013-02-13Officers

Change person secretary company with change date.

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2013-01-24Accounts

Accounts with accounts type total exemption small.

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