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PLANET INTERACTIVE ARTS LIMITED

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

This company is commonly known as Planet Interactive Arts Limited. The company was founded 24 years ago and was given the registration number 03930970. The firm's registered office is in ABINGDON. You can find them at Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PLANET INTERACTIVE ARTS LIMITED
Company Number:03930970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedarwood Cottage Hollington, Woolton Hill, Newbury, RG15 9XN

Director27 October 2008Active
68 Sheepwalk, Shepperton, TW17 0AJ

Secretary22 February 2000Active
10 Kelham Gardens, Marlborough, SN8 1PW

Secretary31 May 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 February 2000Active
10 Kelham Gardens, London Road, Marlborough, SN8 1PW

Director22 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 February 2000Active

People with Significant Control

Mr Christopher Jonathan Philip Higgins
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Cedarwood Cottage, Hollington, Newbury, England, RG20 9XN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Deborah Higgins
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Cedarwood Cottage, Hollington, Newbury, England, RG20 9XN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-08Capital

Capital name of class of shares.

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2018-08-07Resolution

Resolution.

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2018-01-30Resolution

Resolution.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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