PLANET 42 LIMITED

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

This company is commonly known as Planet 42 Limited. The company was founded 5 years ago and was given the registration number SC633311. The firm's registered office is in ABERDEEN. You can find them at 6 & 7 Queens Terrace, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PLANET 42 LIMITED
Company Number	:	SC633311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2019
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 & 7 Queens Terrace, Aberdeen, AB10 1XL	Corporate Secretary	13 June 2019	Active
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL	Director	13 June 2019	Active
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL	Director	13 June 2019	Active
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL	Director	13 June 2019	Active

People with Significant Control

Mr John Stephen Giles
Notified on	:	13 June 2019
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan William Henry West
Notified on	:	13 June 2019
Status	:	Active
Date of birth	:	July 1958
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-10	Officers	Change person director company with change date.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-30	Accounts	Change account reference date company current extended.	Download
2019-06-13	Incorporation	Incorporation company.	Download