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Planet Seven Ltd, N1 7SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLANET SEVEN LTD

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

This company is commonly known as Planet Seven Ltd. The company was founded 4 years ago and was given the registration number 12317699. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 43341 - Painting.

Company Information

Name:PLANET SEVEN LTD
Company Number:12317699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
776-778, Barking Road, London, England, E13 9PJ

Secretary13 October 2020Active
776-778, Barking Road, London, England, E13 9PJ

Director13 October 2020Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Secretary01 June 2020Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director15 November 2019Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director01 June 2020Active

People with Significant Control

Mr Jurij Andrejevic
Notified on:13 October 2020
Status:Active
Date of birth:January 1988
Nationality:Lithuanian
Country of residence:England
Address:776-778, Barking Road, London, England, E13 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mazena Barsul
Notified on:15 November 2019
Status:Active
Date of birth:August 1986
Nationality:Lithuanian
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-27Insolvency

Liquidation voluntary resignation liquidator.

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2023-02-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Address

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

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2021-09-01Insolvency

Liquidation voluntary statement of affairs.

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2021-09-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-01Resolution

Resolution.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Appoint person secretary company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-11Gazette

Gazette notice voluntary.

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2020-08-03Dissolution

Dissolution application strike off company.

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2019-11-15Incorporation

Incorporation company.

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