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PLANET ESTREAM LTD

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

This company is commonly known as Planet Estream Ltd. The company was founded 8 years ago and was given the registration number 09817607. 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.

Company Information

Name:PLANET ESTREAM LTD
Company Number:09817607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Old School 690 Bradford Road, Birkenshaw, Bradford, West Yorkshire, United Kingdom, BD11 2DR
Country Origin:UNITED KINGDOM
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 School, 690 Bradford Road, Birkenshaw, Bradford, United Kingdom, BD11 2DR

Director09 October 2015Active

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
Miss Wendy Denise Robinson
Notified on:08 October 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:The Old School, 690 Bradford Road, Bradford, United Kingdom, BD11 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-01-20Incorporation

Memorandum articles.

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2022-01-20Resolution

Resolution.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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