Planetwatchers (Uk) Limited
Company Profile
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MicroPlanetwatchers (uk) Limited
12073910•Private Limited With Share Capital
Third Floor, 1 New Fetter Lane, London, EC4A1AN
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Incorporated
27/06/2019
Company Age
6 years
Directors
6
Employees
3
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Planetwatchers (uk) Limited (12073910) is a private limited with share capital incorporated on 27/06/2019 (6 years old) and registered in london, EC4A1AN. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 27/06/2019
EC4A1AN
3 employees
Financial Overview
Total Assets
£12.13M
Liabilities
£31.5K
Net Assets
£12.10M
Cash
£537.7K
Key Metrics
3
Employees
6
Directors
32
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2023
Resolution
Category:Resolution
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Resolution
Category:Resolution
Date:07-08-2021
Memorandum Articles
Category:Incorporation
Date:07-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Resolution
Category:Resolution
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2020
Resolution
Category:Resolution
Date:15-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Incorporation Company
Category:Incorporation
Date:27-06-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor, 1 New Fetter Lane, London, EC4A1ANRegistered
Related Companies
6
Contact
Third Floor, 1 New Fetter Lane, London, EC4A1AN