General information

Name:

Planet 42 Ltd

Office Address:

6 & 7 Queens Terrace AB10 1XL Aberdeen

Number: SC633311

Incorporation date: 2019-06-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet 42 Limited can be contacted at 6 & 7 Queens Terrace, in Aberdeen. The postal code is AB10 1XL. Planet 42 has been actively competing on the British market since the company was set up on 2019-06-13. The reg. no. is SC633311. This company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The business most recent financial reports provide detailed information about the period up to 30th September 2022 and the most recent confirmation statement was filed on 12th June 2023.

As mentioned in the following firm's directors directory, since 2019 there have been three directors: Alan W., Charles W. and John G.. At least one secretary in this firm is a limited company: Hm Secretaries Limited.

Executives who control the firm include: John G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 June 2019

Latest update: 15 March 2024

Alan W.

Role: Director

Appointed: 13 June 2019

Latest update: 15 March 2024

Charles W.

Role: Director

Appointed: 13 June 2019

Latest update: 15 March 2024

John G.

Role: Director

Appointed: 13 June 2019

Latest update: 15 March 2024

People with significant control

John G.
Notified on 13 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan W.
Notified on 13 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-13
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

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Accounts Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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