Planet Sub-ocean (gp) Limited. net worth, address, company information. Free

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Planet Sub-Ocean (Gp) Limited (Companies House Registration Number 11251012) is a private limited company created on 2018-03-12 in United Kingdom. The firm is located at Founders Factory (Level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London WC2R 3DA. Having undergone a change in 2022-02-01, the previous name this business used was Sky Ocean Ventures (General Partner) Limited. Planet Sub-Ocean (Gp) Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Planet Sub-ocean (gp) Limited
Number	11251012
Date of Incorporation:	2018/03/12
End of financial year:	31 December
Address:	Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, WC2R 3DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Frank W. (in the company from 18 January 2022), Jamie R. (appointment date: 18 January 2022). The official register indexes 3 persons of significant control, namely: Ff Management Limited is located at Young Street, W8 5EH London. The corporate PSC has 1/2 or less of shares,. Founders Factory Limited is located at Young Street, W8 5EH London. The corporate PSC has 1/2 or less of shares,. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ff Management Limited

18 January 2022

Address	Founders Factory, Northcliffe House Young Street, London, W8 5EH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13243738
Nature of control:	25-50% shares

Founders Factory Limited

18 January 2022

Address	Founders Factory, Northcliffe House Young Street, London, W8 5EH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09564631
Nature of control:	25-50% shares

Sky Uk Limited

12 March 2018 - 18 January 2022

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02906991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (27 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2023/02/01 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Northcliffe House Young Street London W8 5EH England on 2023/02/20 to Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA filed on: 20th, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with updates 2022/02/01 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022/01/18 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/01/18 filed on: 1st, February 2022 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed sky ocean ventures (general partner) LIMITEDcertificate issued on 01/02/22 filed on: 1st, February 2022 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022/01/18 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/01/18. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/18. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/01/18 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/18 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/18 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Grant Way Isleworth Middlesex TW7 5QD United Kingdom on 2022/01/20 to Northcliffe House Young Street London W8 5EH filed on: 20th, January 2022 \| address	Free Download (1 page)
(SH01) 1.02 GBP is the capital in company's statement on 2022/01/18 filed on: 18th, January 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2021/02/01 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2020/02/01 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2019/08/07. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/23 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/06/17 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/17 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(AP04) On 2019/06/17, company appointed a new person to the position of a secretary filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/31 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 2018/12/31 from 2018/06/30 filed on: 8th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/02/01 filed on: 14th, February 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2018/07/20. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/23. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/06/30, originally was 2019/03/31. filed on: 16th, March 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2018 \| incorporation	Free Download (36 pages)

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