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PLANETIC LTD

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

This company is commonly known as Planetic Ltd. The company was founded 6 years ago and was given the registration number 11368564. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PLANETIC LTD
Company Number:11368564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 April 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director19 April 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director30 October 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 June 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director08 April 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 May 2018Active

People with Significant Control

Mrs Andreea Dumitrica
Notified on:05 April 2023
Status:Active
Date of birth:April 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Michael Wood
Notified on:22 June 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Andrada Dumitrica
Notified on:19 April 2019
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Andrada Dumitrica
Notified on:30 October 2018
Status:Active
Date of birth:April 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Michael Wood
Notified on:17 May 2018
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (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)

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