This company is commonly known as Planet First Limited. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW | Secretary | 20 October 2023 | Active |
| Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW | Director | 20 October 2023 | Active |
| Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW | Director | 20 October 2023 | Active |
| C/O Resolve Partners Llp, One America Square, 17, Crosswall, London, England, EC3N 2LB | Secretary | 03 April 2013 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 18 October 2021 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 December 2017 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 December 2017 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 03 April 2013 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 December 2017 | Active |
| C/O Resolve Partners Llp, One America Square, 17, Crosswall, London, England, EC3N 2LB | Director | 03 April 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Capital | Capital return purchase own shares. | Download |
| 2022-11-09 | Capital | Capital cancellation shares. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-07-11 | Capital | Capital alter shares consolidation. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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