Menna Overview
Here’s a quick overview of PLANET ENTERPRISES LIMITED 👀 — a London based business that started in 1995.
PLANET ENTERPRISES LIMITED
- Company statusactive
- Company No03080901
- Age31 years Incorporated 18 July 1995
- Officers4
Address
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
PLANET ENTERPRISES LIMITED is an active company incorporated on 18 July 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 May 2025
Change Sail Address Company With New Address
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 May 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | corporate secretary | 01 May 2025 | |
| HISCOX, Jeff James | director | Dec 1972 | 30 Nov 2021 |
| RICKLESS, Steven Marc | director | Feb 1969 | 30 Nov 2021 |
| SUN, Paul | director | Oct 1989 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Shabecoff | Apr 1962 | 30 Nov 2021 |
| Mr Andrew Wilkins | Nov 1979 | 30 Nov 2021 |
| Mr Andrew John Milburn | Sep 1968 | 26 Jul 2016 |
| Mr John Adrian Stowe | May 1956 | 26 Jul 2016 |
| Ms Wendy Denise Robinson | Nov 1962 | 26 Jul 2016 |
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BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, SUN, Paul, ROBINSON, Wendy Denise, DRUCE, Philip, MILBURN, Andrew John, STOWE, John Adrian, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, SUN, Paul, ROBINSON, Wendy Denise, DRUCE, Philip, WILKINS, Andrew are mutual persons.
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BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, WILKINS, Andrew are mutual persons.
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BIRKETTS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PLANET ENTERPRISES LIMITED 👀 — a London based business that started in 1995.