Planet Capital Ltd

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General information

Name:

Planet Capital Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04851487

Incorporation date: 2003-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04851487 twenty one years ago, Planet Capital Ltd is a Private Limited Company. The official mailing address is 11 Church Road, Great Bookham. Planet Capital Ltd was registered four years ago under the name of Eclips Satellites. This company's classified under the NACE and SIC code 74990, that means Non-trading company. 2022-07-31 is the last time when company accounts were filed.

We have a single managing director this particular moment running the following company, namely Maureen C. who has been doing the director's tasks for twenty one years. This company had been directed by Jaysan A. till 2004. At least one secretary in this firm is a limited company: Uk Company Secretaries Limited.

The companies with significant control over this firm include: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the reg no 4527726.

  • Previous company's names
  • Planet Capital Ltd 2020-08-21
  • Eclips Satellites Ltd 2003-07-31

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 31 July 2010

Latest update: 20 January 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 31 July 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 20 January 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts 20 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st July 2023 to 31st December 2023 (AA01)
filed on: 1st, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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