Planet Payment Uk Limited
Company Profile
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MediumPlanet Payment Uk Limited
02076853•Private Limited With Share Capital
4Th Floor, Ilona Rose House, Manette Street, London, W1D4AL
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Incorporated
24/11/1986
Company Age
39 years
Directors
2
Employees
150
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Planet Payment Uk Limited (02076853) is a private limited with share capital incorporated on 24/11/1986 (39 years old) and registered in london, W1D4AL. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 24/11/1986
W1D4AL
150 employees
Financial Overview
Total Assets
£145.02M
Liabilities
£121.65M
Net Assets
£23.37M
Turnover
£82.30M
Cash
£68.0K
Key Metrics
150
Employees
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:26-09-2018
Change Of Name Notice
Category:Change Of Name
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Auditors Resignation Limited Company
Category:Auditors
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
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:21-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Legacy
Category:Mortgage
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:15-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Legacy
Category:Mortgage
Date:26-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Mortgage
Date:18-08-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Mortgage
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Import / Export
Imports
12 Months8
60 Months37
Exports
12 Months4
60 Months30
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
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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