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PRIVATE PLANET LIMITED

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

This company is commonly known as Private Planet Limited. The company was founded 18 years ago and was given the registration number 05797055. The firm's registered office is in LONDON. You can find them at 121 Beaufort Mansions, Beaufort Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIVATE PLANET LIMITED
Company Number:05797055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:121 Beaufort Mansions, Beaufort Street, London, SW3 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Beaufort Mansions, Beaufort Street, London, SW3 5AE

Secretary26 April 2006Active
121 Beaufort Mansions, Beaufort Street, London, SW3 5AE

Director26 April 2006Active
13b, Harrington Villas, Brighton, United Kingdom, BN1 6RG

Director25 June 2010Active
620 Berkeley Avenue, Menlo Park, Usa, 9402523

Director26 April 2006Active

People with Significant Control

Dr Janko Mrsic-Flogel
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:121 Beaufort Mansions, London, SW3 5AE
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-03Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-04-10Gazette

Gazette filings brought up to date.

Download
2018-04-03Gazette

Gazette notice compulsory.

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2017-09-16Accounts

Accounts with accounts type micro entity.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-09-09Persons with significant control

Notification of a person with significant control.

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2017-09-09Officers

Termination director company with name termination date.

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2017-05-20Gazette

Gazette filings brought up to date.

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2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-11-22Gazette

Gazette filings brought up to date.

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2016-11-20Annual return

Annual return company with made up date full list shareholders.

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