HIDDEN PLANET LIMITED

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

This company is commonly known as Hidden Planet Limited. The company was founded 10 years ago and was given the registration number 09535339. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	HIDDEN PLANET LIMITED
Company Number	:	09535339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2015
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address	:	Wey Court West, Union Road, Farnham, England, GU9 7PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115 Mare Street, London, United Kingdom, E8 4RU	Director	10 April 2015	Active
115 Mare Street, London, E8 4RU	Director	23 August 2018	Active
115 Mare Street, London, United Kingdom, E8 4RU	Director	30 October 2018	Active
115 Mare Street, London, United Kingdom, E8 4RU	Director	10 April 2015	Active
30, City Road, London, United Kingdom, EC1Y 2AB	Director	18 May 2017	Active
30, City Road, London, United Kingdom, EC1Y 2AB	Director	25 January 2017	Active
115 Mare Street, London, United Kingdom, E8 4RU	Director	20 August 2018	Active

People with Significant Control

Mr Kurt Ryan Henderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1991
Nationality	:	British
Country of residence	:	England
Address	:	1e, Mentmore Terrace, London, England, E8 3DQ
Nature of control	:	Significant influence or control

Mr Douglas Wissett Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1994
Nationality	:	British
Country of residence	:	England
Address	:	1e, Mentmore Terrace, London, England, E8 3DQ
Nature of control	:	Significant influence or control

Mr Thomas Edward Charman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1993
Nationality	:	British
Country of residence	:	England
Address	:	115, Mare Street, London, England, E8 4RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Olivia Elise Higgs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1994
Nationality	:	British
Country of residence	:	England
Address	:	115, Mare Street, London, England, E8 4RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HIDDEN PLANET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement