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Planet Cruise Limited, SW19 1NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLANET CRUISE LIMITED

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

This company is commonly known as Planet Cruise Limited. The company was founded 19 years ago and was given the registration number 05533352. The firm's registered office is in LONDON. You can find them at 6th Floor, 165 The Broadway, Wimbledon, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PLANET CRUISE LIMITED
Company Number:05533352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:6th Floor, 165 The Broadway, Wimbledon, London, England, SW19 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, The Broadway, London, England, SW19 1NE

Director31 May 2013Active
165, 2nd Floor, The Broadway, London, England, SW19 1NE

Director31 December 2023Active
165, 2nd Floor, The Broadway, London, England, SW19 1NE

Director20 September 2019Active
165, 2nd Floor, The Broadway, London, England, SW19 1NE

Secretary30 November 2013Active
32 Marden Way, Herne Farm, Petersfield, GU31 4PW

Secretary10 August 2005Active
32 Marden Way, Petersfield, GU31 4PW

Secretary16 September 2005Active
Demar House, 14 Church Road, East Wittering, Chichester, PO20 8PS

Corporate Secretary10 August 2005Active
165, 2nd Floor, The Broadway, London, England, SW19 1NE

Director04 September 2013Active
32 Marden Way, Herne Farm, Petersfield, GU31 4PW

Director10 August 2005Active
32 Marden Way, Petersfield, GU31 4PW

Director16 September 2005Active
Demar House 14 Church Road, East Wittering, Chichester, PO20 8PS

Corporate Director10 August 2005Active

People with Significant Control

Iglu.Com Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 165, The Broadway, London, England, SW19 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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