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PLANET DV LIMITED

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

This company is commonly known as Planet Dv Limited. The company was founded 25 years ago and was given the registration number 03915814. The firm's registered office is in BRADFORD. You can find them at The Old School, 690 Bradford Road, Birkenshaw, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLANET DV LIMITED
Company Number:03915814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old School, 690 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR

Director30 November 2021Active
The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR

Director30 November 2021Active
The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR

Director30 November 2021Active
The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR

Director30 November 2021Active
The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR

Director30 November 2021Active
The Old Barn, Paradise Grange Farm, Ryther, Tadcaster, LS24 9ER

Secretary28 January 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary28 January 2000Active
The Old Barn, Paradise Grange Frarm, Ryther, Tadcaster, United Kingdom, LS24 9ER

Director28 January 2000Active
The Old Barn, Paradise Grange Farm, Ryther, Tadcaster, United Kingdom, LS24 9ER

Director28 January 2000Active
15, Yewdale Road, Harrogate, United Kingdom, HG2 8NF

Director28 January 2001Active

People with Significant Control

Planet Enterprises Limited
Notified on:25 October 2021
Status:Active
Country of residence:England
Address:The Old School, 690 Bradford Road, Bradford, England, BD11 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Wendy Denise Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:The Old School, Bradford, BD11 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Adrian Stowe
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:The Old School, Bradford, BD11 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Milburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:The Old School, Bradford, BD11 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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