Planet Platforms (Holdings) Limited

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Planet Platforms (holdings) Limited

06114976Private Limited With Share Capital

Unit A2 Overend Road, Cradley Heath, B647DW
Incorporated

19/02/2007

Company Age

19 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Planet Platforms (holdings) Limited (06114976) is a private limited with share capital incorporated on 19/02/2007 (19 years old) and registered in cradley heath, B647DW. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/02/2007
B647DW

Financial Overview

Total Assets

£2.70M

Liabilities

£0

Net Assets

£2.70M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2022
Legacy
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Legacy
Category:Accounts
Date:06-12-2021
Legacy
Category:Other
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Resolution
Category:Resolution
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Capital Cancellation Shares
Category:Capital
Date:16-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Capital
Date:01-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit A2 Overend Road, Cradley Heath, B647DWRegistered

Contact

01924824470
Unit A2 Overend Road, Cradley Heath, B647DW