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PLANET REVOLUTION LIMITED

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

This company is commonly known as Planet Revolution Limited. The company was founded 4 years ago and was given the registration number 12528807. The firm's registered office is in LONDON. You can find them at 83 Cambridge Street, Pimlico, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PLANET REVOLUTION LIMITED
Company Number:12528807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS

Director20 March 2020Active
11 Alexandra Court, 63 Maida Vale, London, England, W9 1SQ

Director09 February 2021Active
83, Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS

Director20 March 2020Active

People with Significant Control

Mrs Natasha Mary Molloy
Notified on:20 March 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:83, Cambridge Street, London, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alexander Golden
Notified on:20 March 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:83, Cambridge Street, London, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Anne Golden Coffey
Notified on:20 March 2020
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:83, Cambridge Street, London, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Change person director company with change date.

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2021-08-04Incorporation

Memorandum articles.

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2021-08-04Resolution

Resolution.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Capital

Capital name of class of shares.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-20Officers

Change person director company with change date.

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2021-03-10Capital

Capital allotment shares.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-20Incorporation

Incorporation company.

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