Planet Merchant Services Limited
Company Profile
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MicroPlanet Merchant Services Limited
08791017•Private Limited With Share Capital
4Th Floor, Ilona Rose House, Manette Street, London, W1D4AL
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Incorporated
26/11/2013
Company Age
12 years
Directors
3
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Planet Merchant Services Limited (08791017) is a private limited with share capital incorporated on 26/11/2013 (12 years old) and registered in london, W1D4AL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/11/2013
W1D4AL
4 employees
Financial Overview
Total Assets
£44.22M
Liabilities
£26.85M
Net Assets
£17.37M
Turnover
£48.88M
Cash
£14.79M
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Change Person Director Company
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Resolution
Category:Resolution
Date:13-08-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Resolution
Category:Resolution
Date:18-10-2018
Change Of Name Notice
Category:Change Of Name
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2016
Auditors Resignation Limited Company
Category:Auditors
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2014
Incorporation Company
Category:Incorporation
Date:26-11-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Ilona Rose House, Manette Street, London, W1D 4Al, W1D4ALRegistered
Somerset House, 47-49 London Road, Redhill, Surrey, RH11LU
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