Planet Group (Peterborough) Limited
Company Profile
in liquidation
MicroPlanet Group (peterborough) Limited
08179449•Private Limited With Share Capital
125 Wood Street, London, EC2V7AW
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Incorporated
14/08/2012
Company Age
13 years
Directors
5
Employees
2
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Planet Group (peterborough) Limited (08179449) is a private limited with share capital incorporated on 14/08/2012 (13 years old) and registered in london, EC2V7AW. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 14/08/2012
EC2V7AW
2 employees
Financial Overview
Total Assets
£57.3K
Liabilities
£3.1K
Net Assets
£54.1K
Cash
£5.8K
Key Metrics
2
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Filed Documents
64
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Legacy
Category:Capital
Date:15-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2025
Legacy
Category:Insolvency
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Resolution
Category:Resolution
Date:20-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2015
Change Of Name Notice
Category:Change Of Name
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2013
Incorporation Company
Category:Incorporation
Date:14-08-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date21/11/2023
Latest Accounts30/09/2022
Trading Addresses
125 Wood Street, London, EC2V7AWRegistered
Related Companies
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