Planet Afryca Limited in Buckinghamshire, SL7 3LD

Description

Data updated on: 01-11-2023

The exact date this firm was started is 1999/06/24. Started under 03794700, the firm is registered as a Private Limited Company. You may visit the headquarters of this firm during office hours under the following location: 39 Woodland Way Marlow, SL7 3LD Buckinghamshire. The enterprise's SIC and NACE codes are 59112 and has the NACE code: Video production activities. 2022-07-31 is the last time company accounts were filed.

There is a group of two directors leading this specific limited company at the moment, namely Fleur P. and Rowena P. who have been carrying out the directors tasks since June 2005. In order to provide support to the directors, this particular limited company has been using the skills of Fleur P. as a secretary for the last twenty one years.

Rowena P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-30	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand				2 783	696	4 617	3 328	5 865
Current Assets	71 544	66 123	50 613	31 829	10 167	5 306	3 367	5 943	3 658	4 476	3 073
Debtors	66 557	58 752	44 620	27 046	9 471	689	39	78
Net Assets Liabilities				-93 052	-112 448	-122 350	-124 312	-121 609	-123 161	-122 268	-123 927
Other Debtors						689	39	78
Property Plant Equipment				217	162	121	91	158
Cash Bank In Hand	2 987	5 371	3 993	2 783
Net Assets Liabilities Including Pension Asset Liability	-27 536	-49 097	-69 285	-93 052
Tangible Fixed Assets	513	385	289	217

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-28 536	-50 097	-70 285	-94 052

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal										600	600
Accumulated Depreciation Impairment Property Plant Equipment				584	639	680	710	763
Additions Other Than Through Business Combinations Property Plant Equipment								120
Amounts Owed By Group Undertakings Participating Interests				27 046	9 471	689
Amounts Owed To Group Undertakings Participating Interests				124 498	124 177	129 177	129 170	129 170
Average Number Employees During Period				2	2	2	2	2
Creditors				125 098	124 777	129 777	129 770	129 710	129 740	129 770	129 170
Fixed Assets				2 217	2 162	2 121	2 091	2 158	2 921	3 026	2 770
Increase From Depreciation Charge For Year Property Plant Equipment					55	41		53
Investments Fixed Assets				2 000	2 000	2 000	2 000	2 000
Net Current Assets Liabilities	-28 049	-49 482	-69 574	-93 269	-114 610	-124 471	-126 403	-123 767	-126 082	-124 694	-126 097
Other Creditors				600	600	600	600	540
Other Investments Other Than Loans				2 000	2 000	2 000	2 000	2 000
Property Plant Equipment Gross Cost				801	801	801	801	921
Total Assets Less Current Liabilities								-121 609	-123 161	-122 268	-123 327
Capital Employed	-27 536	-49 097	-69 285	-93 052
Creditors Due Within One Year	99 593	115 605	120 187	125 098
Current Asset Investments	2 000	2 000	2 000	2 000
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		801	801	801
Tangible Fixed Assets Depreciation		416	512	584
Tangible Fixed Assets Depreciation Charged In Period			96	72

Company staff

Fleur P.

Role: Director

Appointed: 20 June 2005

Latest update: 4 March 2024

Fleur P.

Role: Secretary

Appointed: 09 August 2003

Latest update: 4 March 2024

Rowena P.

Role: Director

Appointed: 24 June 1999

Latest update: 4 March 2024

Susanne H.

Role: Director

Appointed: 24 June 1999

Resigned: 06 January 2010

Latest update: 4 March 2024

Rowena P.

Role: Secretary

Appointed: 24 June 1999

Resigned: 09 August 2003

Latest update: 4 March 2024

Mh Directors Limited

Role: Corporate Director

Appointed: 24 June 1999

Resigned: 24 June 1999

Address: London, WC1N 3DR

Latest update: 4 March 2024

Mh Secretaries Limited

Role: Corporate Secretary

Appointed: 24 June 1999

Resigned: 24 June 1999

Address: 11 Staple Inn Buildings, London, WC1V 7QH

Latest update: 4 March 2024

People with significant control

Rowena P.

Notified on 6 April 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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	12 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	14 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts 6 October 2014
Date Approval Accounts	6 October 2014

Planet Afryca Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fleur P.

Fleur P.

Rowena P.

Susanne H.

Rowena P.

Mh Directors Limited

Mh Secretaries Limited

People with significant control

Rowena P.

Accounts Documents

Company filings

Filing category

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