This company is commonly known as Planetwatchers (uk) Limited. The company was founded 5 years ago and was given the registration number 12073910. The firm's registered office is in LONDON. You can find them at 316a Beulah Hill, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | PLANETWATCHERS (UK) LIMITED |
|---|---|---|
| Company Number | : | 12073910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 316a Beulah Hill, London, United Kingdom, SE19 3HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4859, West Slauson Av., Ste. 548, Los Angeles, United States, CA 90056 | Director | 28 May 2021 | Active |
| Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN | Director | 03 December 2020 | Active |
| 67, Ayer Rajah Crescent, #04-07, Singapore, Singapore, 139950 | Director | 28 May 2021 | Active |
| Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN | Director | 21 April 2022 | Active |
| Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN | Director | 27 June 2019 | Active |
| 510, 3rd Street, Ste 102, Oakland, United States, CA 94607 | Director | 28 May 2021 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD | Corporate Secretary | 27 June 2019 | Active |
| Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN | Director | 02 October 2019 | Active |
| Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF | Director | 27 June 2019 | Active |
| Seraphim Space Investment Trust Plc | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Seraphim Space (General Partner) Llp, In Its Capacity As General Partner Of Seraphim Space Lp | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | V22, 50 Worship Street, London, United Kingdom, EC2A 2EA |
| Nature of control | : |
|
| Mr Roi Shilo | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF |
| Nature of control | : |
|
| Mr Ariel Smoliar | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Capital | Capital allotment shares. | Download |
| 2023-06-22 | Incorporation | Memorandum articles. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2023-04-24 | Incorporation | Memorandum articles. | Download |
| 2022-12-05 | Capital | Capital allotment shares. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Capital | Capital allotment shares. | Download |
| 2021-08-07 | Resolution | Resolution. | Download |
| 2021-08-07 | Incorporation | Memorandum articles. | Download |
| 2021-08-06 | Capital | Capital allotment shares. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Capital | Capital allotment shares. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.