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HIGH PLANET LIMITED

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

This company is commonly known as High Planet Limited. The company was founded 24 years ago and was given the registration number 03883352. The firm's registered office is in EDGWARE. You can find them at C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGH PLANET LIMITED
Company Number:03883352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Orchard Road, Benfleet, SS7 4DX

Secretary01 October 2009Active
38 Thorndon Hall, Ingrave, Brentwood, CM13 3RJ

Director15 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 1999Active

People with Significant Control

Mr Roger Emanuell Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:38 Thorndon Hall, Thorndon Park, Brentwood, United Kingdom, CM13 3RJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type dormant.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type dormant.

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2012-01-20Annual return

Annual return company with made up date full list shareholders.

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