Planet In Mind Ltd in London, WC2E 9LG

Description

Data updated on: 01-11-2023

Planet In Mind Ltd has been prospering on the British market for at least 17 years. Registered with number 06298275 in 2007, the company have office at 39 Long Acre, London WC2E 9LG. Despite the fact, that recently known as Planet In Mind Ltd, it was not always so. The company was known under the name The Carbon Yacht Company until 2019-03-15, at which point the company name was changed to Silverthorn Green. The last switch took place on 2021-03-23. This firm's registered with SIC code 86900 which stands for Other human health activities. 2022/07/31 is the last time company accounts were reported.

According to this specific firm's register, since March 2021 there have been two directors: Sean P. and Mark H..

Executives with significant control over the firm are: Sean P. owns 1/2 or less of company shares. Mark H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Planet In Mind Ltd 2021-03-23
Silverthorn Green Ltd 2019-03-15
The Carbon Yacht Company Limited 2007-07-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	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
Net Worth	-127 425	-127 425	-127 425	-127 425	-127 425	-127 425

Balance Sheet
Debtors	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666
Net Assets Liabilities						-127 425	-127 425	-127 425	-127 425	-127 425	-127 425	2	2
Net Assets Liabilities Including Pension Asset Liability	-127 425	-127 425	-127 425	-127 425	-127 425	-127 425
Other Debtors						3 666	3 666	3 666	3 666	3 666	3 666	3 666
Cash Bank On Hand												2	2
Current Assets	3 666	3 666	3 666	3 666

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-127 426	-127 426	-127 426	-127 426	-127 426	-127 426
Shareholder Funds	-127 425	-127 425	-127 425	-127 425	-127 425	-127 425

Other Financial Data
Creditors						131 091	131 091	131 091	131 091	131 091	131 091	131 091
Creditors Due After One Year		131 091	131 091	131 091	131 091	131 091
Number Shares Allotted		1	1	1	1	1							2
Other Creditors						131 091	131 091	131 091	131 091	131 091	131 091	131 091
Par Value Share		1	1	1	1	1							1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Total Assets Less Current Liabilities	-127 425	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666	3 666
Called Up Share Capital Not Paid Not Expressed As Current Asset												0	0
Net Current Assets Liabilities	-127 425	-127 425	3 666	3 666
Creditors Due Within One Year	131 091	131 091

Company staff

Sean P.

Role: Director

Appointed: 22 March 2021

Latest update: 4 December 2023

Mark H.

Role: Director

Appointed: 20 May 2008

Latest update: 4 December 2023

People with significant control

Sean P.

Notified on 22 March 2021

Nature of control:

1/2 or less of shares

Mark H.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts 27 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	27 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	30 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	29 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	26 April 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022

Planet In Mind Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean P.

Mark H.

Swift (secretaries) Limited

Anthony W.

People with significant control

Sean P.

Mark H.

Accounts Documents

Company filings

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