This company is commonly known as Planet Capital Ltd. The company was founded 20 years ago and was given the registration number 04851487. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | PLANET CAPITAL LTD |
|---|---|---|
| Company Number | : | 04851487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 31 July 2003 | Active |
| 11, Church Road, Great Bookham, KT23 3PB | Director | 31 July 2010 | Active |
| 48 Rhodrons Avenue, Chessington, KT9 1BA | Director | 31 July 2003 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 01 August 2004 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Director | 31 July 2003 | Active |
| System Day (Nominees) Ltd | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Great Bookham, England, KT23 3PB |
| Nature of control | : |
|
| Formacompany Nominees Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Leatherhead, England, KT23 3PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Resolution | Resolution. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Address | Change registered office address company with date old address. | Download |
| 2014-03-20 | Accounts | Accounts with accounts type dormant. | Download |
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