PLANETNEW LIMITED
Active - Accounts Filed
General Information
NAME
PLANETNEW LIMITED
COMPANY NUMBER
04242883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
planetnew.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8QA
869 High Road
LONDON
N12 8QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANETHOLD LIMITED | Non-Trading | View Report |
| PLANETNEW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLANETNEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANETNEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANETNEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2006 - Present (17 years and 11 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
EA SECRETARIAL SERVICES LIMITED 28/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
Director: 28/06/2001 - 25/09/2006 (5 years and 2 months) Secretary: 28/06/2001 - 25/09/2006 (5 years and 2 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
28/06/2001 - 25/09/2006 (5 years and 2 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/06/2001 - 13/10/2006 (5 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDICE INTERNATIONAL INVESTMENT LTD | N/A | N/A |
| PLANETHOLD LIMITED | Non-Trading | View Report |
| PLANETNEW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Costas Tsentas (904590800) Appointed |
| 11/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 03/01/2018 | EA SECRETARIAL SERVICES LIMITED (924124175) has left the board |
| 03/01/2018 | New Company Secretary EA SECRETARIAL SERVICES LIMITED (924124151) Appointed |
| 19/12/2017 | CRAVEN SECRETARIAL SERVICES LIMITED (907457176) has left the board |
| 19/12/2017 | New Company Secretary EA SECRETARIAL SERVICES LIMITED (924124175) Appointed |
| 19/12/2017 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
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