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PLANET PLATFORMS LIMITED

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

This company is commonly known as Planet Platforms Limited. The company was founded 43 years ago and was given the registration number 01546757. The firm's registered office is in CRADLEY HEATH. You can find them at Unit A2, Overend Road, Cradley Heath, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PLANET PLATFORMS LIMITED
Company Number:01546757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit A2, Overend Road, Cradley Heath, England, B64 7DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2, Overend Road, Cradley Heath, England, B64 7DW

Director12 April 2019Active
Unit A2, Overend Road, Cradley Heath, England, B64 7DW

Director12 April 2019Active
Unit A2, Overend Road, Cradley Heath, England, B64 7DW

Director12 April 2019Active
20 Meadow Close, Liversedge, Dewsbury, United Kingdom, WF15 7QE

Secretary09 January 2008Active
The Parsonage, School Road Lower Bagthorpe, Nottingham, NG16 5HB

Secretary15 September 1995Active
3 Briarwood Close, Gateforth, Selby, YO8 9LW

Secretary29 October 1992Active
3 Briarwood Close, Gateforth, Selby, YO8 9LW

Secretary-Active
91 Wesley Street, Leeds, LS11 8RB

Director-Active
33 Roman Avenue, Mount, Huddersfield, HD3 3XP

Director01 October 1998Active
The Parsonage, School Road Lower Bagthorpe, Nottingham, NG16 5HB

Director01 January 1995Active
Unit A2, Overend Road, Cradley Heath, England, B64 7DW

Director12 April 2019Active
3 Briarwood Close, Gateforth, Selby, YO8 9LW

Director25 August 1992Active
Brunel Close, Century Park, Wakefield 41 Industrial Estate, Wakefield, United Kingdom, WF2 0XG

Director-Active
Brunel Close, Century Park, Wakefield Industrial Estate, Wakefield, United Kingdom, WF2 0XG

Director09 January 2008Active

People with Significant Control

K.I.G. Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England, B64 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Planet Platforms (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brunel Close, Century Park, Wakefield, United Kingdom, WF2 0XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-30Accounts

Legacy.

Download
2023-10-30Other

Legacy.

Download
2023-10-30Other

Legacy.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Persons with significant control

Cessation of a person with significant control.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-19Accounts

Legacy.

Download
2022-12-19Other

Legacy.

Download
2022-12-19Other

Legacy.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-11Other

Legacy.

Download
2021-12-21Other

Legacy.

Download
2021-12-03Accounts

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download

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