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PLANET CODE LTD

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

This company is commonly known as Planet Code Ltd. The company was founded 17 years ago and was given the registration number 05847067. The firm's registered office is in SHREWSBURY. You can find them at 8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLANET CODE LTD
Company Number:05847067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Secretary31 March 2017Active
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director03 July 2020Active
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director15 June 2006Active
4 Thornton Road, Heald Green, Cheadle, SK8 3DR

Secretary15 June 2006Active

People with Significant Control

Ms Denise Mcglinchey
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Irish
Country of residence:England
Address:C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, England, E14 9NN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-05-02Resolution

Resolution.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-15Accounts

Change account reference date company previous extended.

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2021-04-13Capital

Capital allotment shares.

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2020-07-15Officers

Appoint person director company with name date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Address

Change registered office address company with date old address new address.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Capital

Capital allotment shares.

Download
2018-06-12Capital

Capital allotment shares.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Officers

Appoint person secretary company with name date.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type micro entity.

Download

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