Planet Maintenance Works Ltd

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General information

Name:

Planet Maintenance Works Limited

Office Address:

42 Park Road N8 8TD London

Number: 08497191

Incorporation date: 2013-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Planet Maintenance Works was established on Friday 19th April 2013 as a Private Limited Company. This firm's head office may be found at London on 42 Park Road. Assuming you have to contact the business by post, its postal code is N8 8TD. The company registration number for Planet Maintenance Works Ltd is 08497191. The business name of the firm got changed in 2014 to Planet Maintenance Works Ltd. The company previous business name was Planet Intercapital. This firm's SIC code is 43390 which means Other building completion and finishing. Planet Maintenance Works Limited released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-02-16.

Evie D. is the enterprise's individual managing director, that was arranged to perform management duties 2 years ago. Since Wednesday 20th May 2020 Maria E., had been functioning as a director for this specific limited company until the resignation in February 2022. As a follow-up another director, namely Barbara K. gave up the position on Friday 19th April 2013.

  • Previous company's names
  • Planet Maintenance Works Ltd 2014-12-23
  • Planet Intercapital Limited 2013-04-19

Financial data based on annual reports

Company staff

Evie D.

Role: Director

Appointed: 14 February 2022

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Planetinternationuk Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchmore Hill at Kings Avenue, N21 3NA, London and was registered as a PSC under the registration number 08179982.

Planetinternationuk Limited
Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 08179982
Notified on 14 February 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria E.
Notified on 12 February 2021
Ceased on 14 February 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Planetinternationuk Ltd
Address: 1 Kings Avenue, London, N21 3NA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 08179982
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-04-19
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 June 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 January 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 16th February 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
11
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