Menna Overview
Here’s a quick overview of PLANET IN MIND LTD 👀 — a London based business that started in 2007.
PLANET IN MIND LTD
- Company statusactive
- Company No06298275
- Age19 years Incorporated 2 July 2007
- Officers3
Address
39 Long Acre, London, WC2E 9LG
PLANET IN MIND LTD is an active company incorporated on 2 July 2007 and based in London. The company was registered 19 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)
35110 Production of electricity, 72190 Other research and experimental development on natural sciences and engineering, 74901 Environmental consulting activities, 86900 Other human health activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts Amended With Accounts Type Dormant
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Mar 2021
Capital Allotment Shares
5 Years Ago on 24 Mar 2021
Resolution
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Resolution
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 12 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 05 Jul 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEATER, Nicola Jane | director | Jul 1978 | 25 Nov 2024 |
| HOPKINS, Mark Julian | director | Oct 1959 | 20 May 2008 |
| POWER, Sean Robert | director | Oct 1967 | 22 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Robert Power | Oct 1967 | 22 Mar 2021 |
| Mr Mark Julian Hopkins | Oct 1959 | 01 Jul 2016 |
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CHEATER, Nicola Jane are mutual persons.
CHEATER, Nicola Jane are mutual persons.
CHEATER, Nicola Jane are mutual persons.
CHEATER, Nicola Jane are mutual persons.
CHEATER, Nicola Jane are mutual persons.
CHEATER, Nicola Jane are mutual persons.
CHEATER, Nicola Jane are mutual persons.
HOPKINS, Mark Julian are mutual persons.
HOPKINS, Mark Julian are mutual persons.
HOPKINS, Mark Julian are mutual persons.
HOPKINS, Mark Julian are mutual persons.
HOPKINS, Mark Julian are mutual persons.
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SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PLANET IN MIND LTD 👀 — a London based business that started in 2007.