Menna Overview
Here’s a quick overview of PLANETNEW LIMITED 👀 — a London based business that started in 2001.
PLANETNEW LIMITED
- Company statusactive
- Company No04242883
- Age25 years 1 month Incorporated 28 June 2001
- Officers2
Address
869 High Road, London, N12 8QA, United Kingdom
PLANETNEW LIMITED is an active company incorporated on 28 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
9 Months Ago on 14 Oct 2025
Gazette Notice Compulsory
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EA SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Nov 2017 | |
| TSENTAS, Kypros Lambrou | director | Apr 1951 | 12 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Planethold Limited | 30 Jun 2016 |
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Here’s a quick overview of PLANETNEW LIMITED 👀 — a London based business that started in 2001.