This company is commonly known as Planet Devices Ltd. The company was founded 3 years ago and was given the registration number 12904845. The firm's registered office is in ST AUSTELL. You can find them at Office 18, Esam, Carluddon Technology Park, St Austell, Cornwall. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PLANET DEVICES LTD |
|---|---|---|
| Company Number | : | 12904845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 18, Esam, Carluddon Technology Park, St Austell, Cornwall, England, PL26 8WE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Quarry Park Road, Peverell, Plymouth, England, PL3 4LW | Director | 16 October 2020 | Active |
| C/O Lowe Henwood Limited, 12 Mannamead Road, Plymouth, England, PL4 7AA | Director | 25 September 2020 | Active |
| North Wing, Norway House, Summers Street, Lostwithiel, England, PL22 0BT | Secretary | 25 September 2020 | Active |
| North Wing, Norway House, Summers Street, Lostwithiel, England, PL22 0BT | Director | 25 September 2020 | Active |
| Office 18, Esam,, Carluddon Technology, Carluddon, St Austell, England, PL26 8WE | Director | 25 September 2020 | Active |
| Lmht Limited | ||
| Notified on | : | 18 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4-5, Creative Court, Plymouth, England, PL4 6NW |
| Nature of control | : |
|
| Reburn Limited | ||
| Notified on | : | 18 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4-5, Creative Court, Plymouth, United Kingdom, PL4 6NW |
| Nature of control | : |
|
| Gydeline Group Holdings Ltd | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | North Wing, Norway House, Lostwithiel, England, PL22 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Officers | Change person secretary company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Incorporation | Incorporation company. | Download |
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