This company is commonly known as Planet Dv Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR | Director | 30 November 2021 | Active |
| The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR | Director | 30 November 2021 | Active |
| The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR | Director | 30 November 2021 | Active |
| The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR | Director | 30 November 2021 | Active |
| The Old School, 690 Bradford Road, Birkenshaw, Bradford, England, BD11 2DR | Director | 30 November 2021 | Active |
| The Old Barn, Paradise Grange Farm, Ryther, Tadcaster, LS24 9ER | Secretary | 28 January 2000 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 28 January 2000 | Active |
| The Old Barn, Paradise Grange Frarm, Ryther, Tadcaster, United Kingdom, LS24 9ER | Director | 28 January 2000 | Active |
| The Old Barn, Paradise Grange Farm, Ryther, Tadcaster, United Kingdom, LS24 9ER | Director | 28 January 2000 | Active |
| 15, Yewdale Road, Harrogate, United Kingdom, HG2 8NF | Director | 28 January 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Incorporation | Memorandum articles. | Download |
| 2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
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