Hidden Planet Limited
Company Profile
dissolved
UnknownHidden Planet Limited
09535339•Private Limited With Share Capital
Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU
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Incorporated
10/04/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hidden Planet Limited (09535339) is a private limited with share capital incorporated on 10/04/2015 (11 years old) and registered in west midlands, B721TU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/04/2015
B721TU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
27
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-11-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-08-2022
Resolution
Category:Resolution
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-06-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2019
Legacy
Category:Miscellaneous
Date:11-06-2019
Legacy
Category:Miscellaneous
Date:11-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Memorandum Articles
Category:Incorporation
Date:07-04-2017
Resolution
Category:Resolution
Date:02-03-2017
Resolution
Category:Resolution
Date:23-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2017
Resolution
Category:Resolution
Date:05-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Incorporation Company
Category:Incorporation
Date:10-04-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2022
Filing Date15/10/2020
Latest Accounts30/04/2020
Trading Addresses
Station House, Midland Drive, Sutton Coldfield, B721TURegistered
Wey Court West Union Road, Farnham, Surrey, GU97PT
Related Companies
4
Contact
Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU