General information

Name:

Planet Special Ltd

Office Address:

The Private Office The Upper Chambers Kensington Church Street W8 4LF London

Number: 07824701

Incorporation date: 2011-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet Special Limited can be found at London at The Private Office The Upper Chambers. Anyone can look up the firm by referencing its area code - W8 4LF. This company has been operating on the UK market for 13 years. The firm is registered under the number 07824701 and their last known state is active. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. Planet Special Ltd reported its latest accounts for the period up to 2022/10/31. The company's most recent annual confirmation statement was filed on 2023/10/26.

Concerning the following company, the full extent of director's assignments have so far been done by Michael L. who was assigned this position on 26th October 2011.

Michael L. 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

Company staff

Michael L.

Role: Director

Appointed: 26 October 2011

Latest update: 31 March 2024

People with significant control

Michael L.
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-10-26
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 6 June 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 15 April 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 January 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 June 2017
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-26 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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