Menna Overview
Here’s a quick overview of PLANET PC LIMITED 👀 — a London based business that started in 2003.
PLANET PC LIMITED
- Company statusactive
- Company No04755187
- Age23 years 2 months Incorporated 6 May 2003
- Officers4
Address
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
PLANET PC LIMITED is an active company incorporated on 6 May 2003 and based in London, England. The company was registered 23 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)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 20 May 2026
Change To A Person With Significant Control
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Feb 2026
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 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
Confirmation Statement With No Updates
1 Year Ago on 17 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 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
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 Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Part
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Planet Enterprises Limited | 25 Oct 2021 | |
| Ms Wendy Denise Robinson | Nov 1962 | 06 May 2017 |
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Here’s a quick overview of PLANET PC LIMITED 👀 — a London based business that started in 2003.