General information

Name:

Private Planet Ltd

Office Address:

121 Beaufort Mansions Beaufort Street SW3 5AE London

Number: 05797055

Incorporation date: 2006-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Private Planet Limited with the registration number 05797055 has been a part of the business world for 18 years. The Private Limited Company is located at 121 Beaufort Mansions, Beaufort Street in London and company's postal code is SW3 5AE. Started as Peerouette, the firm used the business name up till 2010-07-30, at which point it was changed to Private Planet Limited. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to Saturday 30th April 2022 and the most current annual confirmation statement was submitted on Sunday 9th April 2023.

This company has a single managing director now running the company, namely Janko M. who has been utilizing the director's tasks for 18 years. Since 2010-06-25 Mungo A., had fulfilled assigned duties for this specific company up to the moment of the resignation 7 years ago. As a follow-up a different director, specifically William Y. quit on 2010-06-25.

  • Previous company's names
  • Private Planet Limited 2010-07-30
  • Peerouette Limited 2006-04-26

Financial data based on annual reports

Company staff

Janko M.

Role: Director

Appointed: 26 April 2006

Latest update: 28 March 2024

Janko M.

Role: Secretary

Appointed: 26 April 2006

Latest update: 28 March 2024

People with significant control

Janko M. is the individual who controls this firm, owns over 3/4 of company shares.

Janko M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-04-30 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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