PLANET RGB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Planet Rgb Limited. The company was founded 11 years ago and was given the registration number 08260713. The firm's registered office is in LONDON. You can find them at 217 Chiswick Village, , London, . This company's SIC code is 58110 - Book publishing.
Company Information
| Name | : | PLANET RGB LIMITED |
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| Company Number | : | 08260713 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 October 2012 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 217 Chiswick Village, London, W4 3DG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 217, Chiswick Village, London, United Kingdom, W4 3DG | Secretary | 19 October 2012 | Active |
| 217, Chiswick Village, London, United Kingdom, W4 3DG | Director | 19 October 2012 | Active |
| 6, Sierpnia 30, Łódź, United Kingdom, 90-623 | Director | 19 October 2012 | Active |
People with Significant Control
| Mr. Sergiusz Wasilewski |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 20 Kingston Street, Kingston Street, Cambridge, England, CB1 2NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Professor Jacek Maria Klinowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Kingston Street, Kingston Street, Cambridge, England, CB1 2NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)