This company is commonly known as Planet25 Limited. The company was founded 17 years ago and was given the registration number 06018333. The firm's registered office is in LONDON. You can find them at C/o Baptiste & Co, P O Box 72098, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PLANET25 LIMITED |
|---|---|---|
| Company Number | : | 06018333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Baptiste & Co, P O Box 72098, London, EC2P 2NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 St Georges Avenue, London, E7 8HP | Secretary | 04 December 2006 | Active |
| Baptiste & Co, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 06 May 2012 | Active |
| Baptiste & Co, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 06 May 2012 | Active |
| 13 Vale Road, Forestgate, London, E7 8BJ | Director | 04 December 2006 | Active |
| 2 St Georges Avenue, London, E7 8HP | Director | 04 December 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 December 2006 | Active |
| 9 Falconer Walk, London, N7 7RQ | Director | 04 December 2006 | Active |
| Unit 4, 2 Barking Road, London, E6M 3BP | Director | 04 December 2006 | Active |
| 6a Undercliff Road West, Felixstowe, IP11 2AW | Director | 04 December 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 December 2006 | Active |
| Mr Hussain Lylus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Canterbury House, Bow Road, London, England, E3 3AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-09 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2016-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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