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Planet 123 Ltd, SW7 5JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLANET 123 LTD

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

This company is commonly known as Planet 123 Ltd. The company was founded 7 years ago and was given the registration number 10389767. The firm's registered office is in LONDON. You can find them at 77 Queen's Gate, , London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:PLANET 123 LTD
Company Number:10389767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81222 - Specialised cleaning services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:77 Queen's Gate, London, England, SW7 5JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Jamaica Road, London, England, SE16 4SJ

Director30 September 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 September 2016Active
4, Christie Road, Waltham Abbey, United Kingdom, EN9 3XX

Director18 October 2016Active
43, Jamaica Road, London, England, SE16 4SJ

Director01 October 2019Active

People with Significant Control

Mr Andre Zollner
Notified on:01 October 2019
Status:Active
Date of birth:April 1986
Nationality:German
Country of residence:England
Address:43, Jamaica Road, London, England, SE16 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Youcef Touati
Notified on:30 September 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:43, Jamaica Road, London, England, SE16 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Louis Austin
Notified on:22 September 2016
Status:Active
Date of birth:July 1989
Nationality:United Kingdom
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susilea Murphy
Notified on:22 September 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:10, Ben Jones Avenue, Newport, United Kingdom, TF10 7XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Murphy
Notified on:22 September 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:10, Ben Jones Avenue, Newport, United Kingdom, TF10 7XY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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)

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