Planet Dv Limited

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Planet Dv Limited

03915814•Private Limited With Share Capital

Suite 3, Part 4Th Floor, Bedford House, London, WC1N2BF
WebsiteEmail01274713400

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Incorporated

28/01/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Planet Dv Limited (03915814) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in london, WC1N2BF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/01/2000
WC1N2BF

Financial Overview

Total Assets

£3.0K

Liabilities

£0

Net Assets

£3.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
andrew wilkins
director
S
steven marc rickless
director
J
jeff james hiscox
director
P
paul sun
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2025
Change Sail Address Company With New Address
Category:Address
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Resolution
Category:Resolution
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2000
Legacy
Category:Accounts
Date:25-02-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

Suite 3, Part 4Th Floor, Bedford House, London, Wc1N 2Bf, WC1N2BFRegistered

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Contact

01274713400
info@planetdv.netsales@planetdv.net
planetdv.net
Suite 3, Part 4Th Floor, Bedford House, London, WC1N2BF