This company is commonly known as Planet Enterprises Limited. The company was founded 28 years ago and was given the registration number 03080901. 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 62012 - Business and domestic software development.
| Name | : | PLANET ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03080901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1995 |
| End of financial year | : | 31 December 2022 |
| 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 School 690 Bradford Road, Birkenshaw, Bradford, BD11 2DR | Secretary | 18 July 1995 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 18 July 1995 | Active |
| The Old School 690 Bradford Road, Birkenshaw, Bradford, BD11 2DR | Director | 10 April 2018 | Active |
| The Old School 690 Bradford Road, Birkenshaw, Bradford, BD11 2DR | Director | 10 April 2018 | Active |
| The Old School 690 Bradford Road, Birkenshaw, Bradford, BD11 2DR | Director | 18 July 1995 | Active |
| The Old School 690 Bradford Road, Birkenshaw, Bradford, BD11 2DR | Director | 18 July 1995 | Active |
| The Old School 690 Bradford Road, Birkenshaw, Bradford, BD11 2DR | Director | 18 July 1995 | Active |
| The Old School 690 Bradford Road, Birkenshaw, Bradford, BD11 2DR | Director | 10 April 2018 | Active |
| Mr Peter Shabecoff | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, United States, |
| Nature of control | : |
|
| Mr Andrew Wilkins | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, United States, |
| Nature of control | : |
|
| Ms Wendy Denise Robinson | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | The Old School 690 Bradford Road, Bradford, BD11 2DR |
| Nature of control | : |
|
| Mr Andrew John Milburn | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | The Old School 690 Bradford Road, Bradford, BD11 2DR |
| Nature of control | : |
|
| Mr John Adrian Stowe | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | The Old School 690 Bradford Road, Bradford, BD11 2DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Incorporation | Memorandum articles. | Download |
| 2022-01-20 | Resolution | Resolution. | 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 |
| 2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-19 | Incorporation | Memorandum articles. | Download |
| 2021-12-17 | Capital | Capital name of class of shares. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-07 | Capital | Capital allotment shares. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | 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 |
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