Planet One Point Five Ltd

General information

Name:

Planet One Point Five Limited

Office Address:

W8a Knoll Business Centre 325-327 Old Shoreham Road BN3 7GS Hove

Number: 10233089

Incorporation date: 2016-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Planet One Point Five Ltd. It was originally established eight years ago and was registered with 10233089 as its registration number. This particular registered office of the company is situated in Hove. You may visit it at W8a Knoll Business Centre, 325-327 Old Shoreham Road. In the past, Planet One Point Five Ltd switched the company name three times. Before 2021-09-23 it used the business name The Brand Catalyst Agency. After that it used the business name Studio Roo which was used until 2021-09-23 when the currently used name was adopted. The firm's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. The company's most recent accounts describe the period up to June 30, 2022 and the latest confirmation statement was filed on June 14, 2023.

Concerning this limited company, just about all of director's obligations have so far been performed by Jessie F. who was formally appointed on 2016-06-15.

  • Previous company's names
  • Planet One Point Five Ltd 2021-09-23
  • The Brand Catalyst Agency Ltd 2020-09-13
  • Studio Roo Ltd 2018-11-05
  • Jessie Frahm Ltd 2016-06-15

Financial data based on annual reports

Company staff

Jessie F.

Role: Director

Appointed: 15 June 2016

Latest update: 10 February 2024

People with significant control

Jessie F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jessie F.
Notified on 15 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-15
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates June 14, 2023 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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