This company is commonly known as Planet M Limited. The company was founded 20 years ago and was given the registration number 05114669. The firm's registered office is in HARROW. You can find them at Sovereign House, Graham Road, Harrow, Middlesex. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PLANET M LIMITED |
|---|---|---|
| Company Number | : | 05114669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sovereign House, Graham Road, Harrow, Middlesex, HA3 5RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign House, Graham Road, Harrow, United Kingdom, HA3 5RF | Director | 01 May 2010 | Active |
| 6 Oxleigh Close, New Malden, KT3 5AJ | Secretary | 28 April 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 28 April 2004 | Active |
| 9 Fitzroy House, 47 Fitzroy Street, London, W1T 6LA | Director | 28 April 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 28 April 2004 | Active |
| Mr Seung Jai Baik | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | South Korean |
| Address | : | Sovereign House, Graham Road, Harrow, HA3 5RF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-20 | Officers | Change person director company with change date. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Address | Move registers to registered office company with new address. | Download |
| 2014-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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