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PLANET COMPUTERS LIMITED

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

This company is commonly known as Planet Computers Limited. The company was founded 7 years ago and was given the registration number 10468629. The firm's registered office is in BROMLEY. You can find them at 36 Scotts Road, , Bromley, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:PLANET COMPUTERS LIMITED
Company Number:10468629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:36 Scotts Road, Bromley, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Arlington Road, London, United Kingdom, NW1 7ES

Director21 October 2022Active
36, Scotts Road, Bromley, England, BR1 3QD

Director08 November 2016Active
2-3, Scala Street, London, England, W1T 2HN

Director21 October 2022Active
36, Scotts Road, Bromley, England, BR1 3QD

Director21 October 2022Active
36, Scotts Road, Bromley, England, BR1 3QD

Secretary08 November 2016Active
36, Scotts Road, Bromley, England, BR1 3QD

Director08 November 2016Active
36, Scotts Road, Bromley, England, BR1 3QD

Director08 November 2016Active

People with Significant Control

Davide Guidi
Notified on:08 November 2016
Status:Active
Date of birth:November 1977
Nationality:Italian
Country of residence:United Kingdom
Address:42, Overstone Road, London, United Kingdom, W6 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Parker
Notified on:08 November 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:12, Layters Way, Gerrards Cross, United Kingdom, SL9 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janko Mrsic-Flogel
Notified on:08 November 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:121 Beaufort Mansions, Beaufort Street, London, United Kingdom, SW3 5AE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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