PLANET ESTREAM LTD
- Company statusactive
- Company No09817607
- Age9 years 9 months Incorporated 9 October 2015
- Officers5
Address
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
PLANET ESTREAM LTD is an active company incorporated on 9 October 2015 and based in London, England. The company was registered 10 years ago.
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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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
2 Months Ago on 22 May 2025
Move Registers To Sail Company With New Address
2 Months Ago on 20 May 2025
Change Sail Address Company With New Address
2 Months Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 09 May 2025
Appoint Corporate Secretary Company With Name Date
2 Months Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 29 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 May 2022
Memorandum Articles
3 Years Ago on 20 Jan 2022
Resolution
3 Years Ago on 20 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jan 2022
People
Officers5
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 |
| WILKINS, Andrew | director | Nov 1979 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Planet Enterprises Limited | 25 Oct 2021 | |
| Miss Wendy Denise Robinson | Nov 1962 | 08 Oct 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, HISCOX, Jeff James, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, SUN, Paul, WILKINS, Andrew, DRUCE, Philip, ROBINSON, Wendy Denise are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, SUN, Paul, WILKINS, Andrew, DRUCE, Philip, ROBINSON, Wendy Denise are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, SUN, Paul, WILKINS, Andrew, DRUCE, Philip, ROBINSON, Wendy Denise are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, WILKINS, Andrew are mutual persons.
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 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 is a mutual person.
HISCOX, Jeff James are mutual persons.
RICKLESS, Steven Marc are mutual persons.
RICKLESS, Steven Marc are mutual persons.
WILKINS, Andrew are mutual persons.
ROBINSON, Wendy Denise are mutual persons.
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