UKBizDB.co.uk

PLANET FIRST LIMITED

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

This company is commonly known as Planet First Limited. The company was founded 12 years ago and was given the registration number 08472139. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:PLANET FIRST LIMITED
Company Number:08472139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW

Secretary20 October 2023Active
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW

Director20 October 2023Active
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW

Director20 October 2023Active
C/O Resolve Partners Llp, One America Square, 17, Crosswall, London, England, EC3N 2LB

Secretary03 April 2013Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director18 October 2021Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 December 2017Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 December 2017Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director03 April 2013Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 December 2017Active
C/O Resolve Partners Llp, One America Square, 17, Crosswall, London, England, EC3N 2LB

Director03 April 2013Active

People with Significant Control

Alcumus Holdings Limited
Notified on:20 October 2023
Status:Active
Country of residence:Wales
Address:Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Maxwell Malkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Wales
Address:Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.